- Report: #1071504
Report - Rebuttal - Arbitrate
Complaint Review: Walmartservicegroup
Walmartservicegroup702 8TH ST. BENTONVILLE, Arkansas USA
Walmartservicegroup Mystery shopper gets taken for $1970.00. I have been trained in fraudulent checks thru bank training! BENTONVILLE Arkansas
*Author of original report: Change the name.
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I received a letter and check for$1970.00. With this check I was to do two assignments. After I "activated" my check I was to do assignment #1a then #1b and fill out the survey's. then do assignment#2, then fill out survey #2. I did as I was assigned.
I used to work at a bank and I am aware of fraudulent checks. This check looked real and I did some research on this letter and company before deciding to do this. I also called my bank after I deposited the check to make sure the check had been collected before withdrawing the cash. I was told by my bank representitive that "the funds had been collected". Her exact words. I told her that I just wanted to make sure the funds were collected before I proceed because I wasn't positive the check was real.
Believing the check was real and collected I proceeded with the job. I had accepted this job because I had inquired about being a mystery shopper about 8 to 10 weeks prior to receiving this letter. As I said before I have been trained in fraudulent checks and I researched this letter and check before I decided to accept it and do as it was asking. I thought by calling the bank I deposited it in and asking specifically if the check had been collected ( not cleared but COLLECTED from the bank it was drawn on ) I was safe.
I hope I can stop at least one person from this fraudulent activity by writing about what happened to me. My advice a would be to trust nobody! EVER! I am disabled and live on a limited income and now owe the bank $2000.00 from this check and overdraft and returned check fees. I would love to thank the people who did this to innocent people trying to make a living or trying to earn a little extra money in todays economy. You should feel like a winner for stealing money and riuning the lives of people you don't know or know how much they may be struggling and you just made it a lot harder for me. Way to go losers!
This report was posted on Ripoff Report on 07/30/2013 04:40 PM and is a permanent record located here: http://www.ripoffreport.com/r/Walmartservicegroup-/BENTONVILLE-Arkansas-72716/Walmartservicegroup-Mystery-shopper-gets-taken-for-197000-I-have-been-trained-in-frau-1071504. 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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