• Report: #956520

Complaint Review: totalworkforcecompliance,inc

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  • Submitted: Thu, October 18, 2012
  • Updated: Wed, October 31, 2012

  • Reported By: larry — camden New York United States of America
totalworkforcecompliance,inc
one jericho plaza,ny11716 jericho, New York United States of America

totalworkforcecompliance,inc secret shoppers sent a check for $1,394.50 with instructions to deposit check into our checking account then send $960.00 plus $80.00 to madrid ,spain and then shop at walmart or home depot and several others p jericho, New York

*UPDATE Employee: Home Depot Customer Care

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my wife was sent  a check for  $1,394.50 from rbc u.s insurance services inc. with instruction to call Angel Yamada to activate then deposit in our checking  account.  then wait for  check to clear at bank.

then send  960.00 plus 80.00  via western union  to  one  Donald Pereira  in Madrid spain. then go to wal-mart ,costco,bestbuy or home depot and spend 54.50  .then send receipts to info@consumershost.com.  my wife was to keep  $300.00  for  her time .

This report was posted on Ripoff Report on 10/18/2012 03:42 AM and is a permanent record located here: http://www.ripoffreport.com/r/totalworkforcecomplianceinc/jericho-New-York-11716/totalworkforcecomplianceinc-secret-shoppers-sent-a-check-for-139450-with-instructions-956520. 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.

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REBUTTALS & REPLIES:
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Updates & Rebuttals

#1 UPDATE Employee

Home Depot Customer Care

AUTHOR: Home Depot Customer Care - (USA)

Hi, Larry.
This activity is in no way connected with The Home Depot. We are working with authorities from the U.S. and Canada to investigate this matter fully. Please mail the original documents to Nancy Brassfield, The Home Depot, 2455 Paces Ferry Road, Atlanta, GA 30339.

At The Home Depot, we take scams like this very seriously. We follow up on complaints of misrepresentation concerning the company, specifically when our logo or name is blatantly displayed, as in this case.

Thank you for contacting us in this matter, please also contact your local law enforcement. We are working with the authorities so they can bring this to a resolution.

Nicki A.
Home Depot Customer Care
Social Media Resolution Expediter
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