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Report: #397028

Complaint Review: Shoppers Market Research,P&g Pharmceutical - New York New York

  • Submitted:
  • Updated:
  • Reported By: sebree Kentucky
  • Author Confirmed What's this?
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  • Shoppers Market Research,P&g Pharmceutical 9362 East 42nd Street New York, New York U.S.A.

Shoppers Market Research, P&g Pharmceutical mystery shopper scam, bogus check with majority to be transferred back to them New York New York

*Consumer Comment: I Revieved the SAME EXACT LETTER!!!!! From the SAME Company!!

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december 2 2008 received "invitation" to work as mystery shopper evaluating 1 of the following companies k-mart, home depot, gap,jc penny, wal-mart,sears, or lowes. the second evaluation was to be on western union or money gram. check did not pass bank scrutiny, no perforated lines of any sort.i was to fax my acceptance form to them by dec. 5th, on that day offer expired. the check they sent was for the amount of $3970 to be broken down as follows: 1 probationary training pay $100.00/hr x3 $300.00
2 required fund to be transferred $3400.00
3 service charges $ 170.00
4 funds needed for shopping $100.00
total $3,970.00

i was given the names of 3 individuals to whom money could be transferred. 1 located in long island ny, 1 in bronx ny, 1 in queens ny. this is the first "business" i've had contact with that has NO web address. that in itself is enough for me to get suspicious, and i personally have never seen a check either personal or business that has no perforations from being torn out of a holder. also, there was not a financial institution's name anywhere on the check.

Sherry m.
sebree, Kentucky
U.S.A.

This report was posted on Ripoff Report on 12/02/2008 01:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/shoppers-market-researchpg-pharmceutical/new-york-new-york-10014/shoppers-market-research-pg-pharmceutical-mystery-shopper-scam-bogus-check-with-majorit-397028. 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 Comment

I Revieved the SAME EXACT LETTER!!!!! From the SAME Company!!

AUTHOR: Lisa - (U.S.A.)

POSTED: Wednesday, December 03, 2008

OMG!!!! Hello Sherry, I just filed a report on here on 12/02/2008!!
I recieved the same letter from the same company, and address!!! The check as well was from the same!!!
Read my report.

Lisa

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