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Report: #1313529

Complaint Review: Tom John - Internet

  • Submitted:
  • Updated:
  • Reported By: Isaac — Easley South Carolina USA
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  • Tom John Internet USA

Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet

*Consumer Comment: Only one thing you can do...

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 Hello folks I received a priority mail 2 day envelope on May 28,2016. It was holding money order for $975.33 from Mystery Shopper Providers Association. The priority mail was sent from 11th hour staffing inc. 1155 Evans Way Court Columbus, Ohio 43228. It said thank you for applying for the post of a mystery shopper with us. You are receiving this check today for your first secret shopper assignment. You are advised to deposit the check at your bank today upon receipt and withdraw the cash instantly with no delay. First you are allocated $50 for shopping at WalMart. All you have to do is walk into any of its locations buy anything till you exhaust the $50.

Remember everything thing you buy is totally yours. Then you are to deduct another $150 as your commission for assignment. The remaining money left is for western union section of the assignment. Please don't inform the cashier or western union personnel about your assignment of performing a customer service evaluation as this might not give a exact result. To make the transfer with the rest of funds from a western union outlet to our other agent waiting to carry out his own assignment. This is what the letter telling me to do. Do not use the western union inside WalMart. Then it said western union receivers information to send funds below.

Name Derron Thomas City Bridgeview State IL Zip code 60455 Amount send remaining funds left with you after deducting the money transfer charges. Reports and information must be sent in asap. Western union receipt should be kept for future references. It is your first assignment so you will be judged by your performance. Diligence and swiftness attracts an increase in commission subsequently. I will be waiting for your report and the pertinent western union info so as to forward on time to next evaluation. You will also provide me with the following details below. 1) how long it took you to get service 2) name of cashier that attended to you at WalMart 3) smartness of the attendant 4) WalMart address 5) mtcn # (10 digits) on the western union receipt and amount sent.

Your report should be drafted and sent to this email. (tomj5171@gmail.com) and (tomj5171gmail.com) immediately the transfer is asap. Contact email tomj5171@gmail.com Contact person Tom John Contact text number 901-843-6227 Secret shopper instructor officer m.s.p.a Do not follow any other instruction aside from this thanks and god bless. That's what the letter was telling me to follow. Like a dummy i deposit the check in my bank of America account. This week i received a letter in the mail from bank of America that the check was fake. My account is over drawn and I have to pay the bank back. Can anybody give me any advice on what to do?

This report was posted on Ripoff Report on 06/25/2016 01:59 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tom-john/internet/tom-john-mystery-shopper-providers-association-secret-shopper-instructor-mspa-regar-1313529. 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

Only one thing you can do...

AUTHOR: R.C.R - (USA)

POSTED: Sunday, June 26, 2016

You fell for a common scam that has been around for at least 10 years.  There are literally tens of thousands of warnings about this scam, all over the web, including more than I can count at this website alone.

At this point, the ONLY thing you can do is pay the bank back.  You will never see your money again, there is zero chance you will get it back and you legally are in debt to the bank.  You deposited a fake cheque, so there is a chance the police could question you.

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