Complaint Review: Walmart Rebranding/David King - Staten Island New York
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- Author Not Confirmed
- Walmart Rebranding/David King 390 Broadway Staten Island, New York United States of America
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- Category: Bad Check Writers
Walmart Rebranding/David King David King FEDEX DELIVERY / FINAL INSTRUCTION ON WALMART EVALUATION Staten Island, New York
*Consumer Suggestion: This has nothing to do with WALMART. It is another Russian Mob Scam - and a well known one at that.
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Copy of letter sent to me. I received the check 1-7-2010 but did not try to cash because I knew it was fake. I still have the check if you need it.
Hello Sharon, payment for the evaluation of Wal-Mart has been mailed and will be delivered to you today via FedEx . You are to cash the Check of $3,810 at your bank and head to any Wal-Mart Store in your area. You are expected to Evaluate any Wal-Mart location in your area and send your report immediately.
This report was posted on Ripoff Report on 01/07/2010 06:10 PM and is a permanent record located here: https://www.ripoffreport.com/reports/walmart-rebrandingdavid-king/staten-island-new-york-10310/walmart-rebrandingdavid-king-david-king-fedex-delivery-final-instruction-on-walmart-eva-550983. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Suggestion
This has nothing to do with WALMART. It is another Russian Mob Scam - and a well known one at that.
AUTHOR: Mary - (USA)
SUBMITTED: Thursday, January 07, 2010
This scam has been all over the news over the past few years. It has absolutely nothing to do with Walmart - they are also a victim of the scam.
Check out this website. www.bobbear.co.uk read the email based job scam section.
Hundreds of people fall for these scams, especially in this economy - me included. However, mine was not the mystery shopper, it was much more detailed and had me studying test materisals for a couple weeks before the money part of the scam entered the picture.
I have been contacted by professionals in the internet security business about my scam and learned this and mine are VERY common and run by an elaborate Russian/Ukraine Mob.
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