Complaint Review: Continental Shopper's Inc - New York New York
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- Author Not Confirmed
- Continental Shopper's Inc 30 West 47th Steet, Suite 902 New York, New York United States of America
- Phone: 4033970679
- Web:
- Category: Bad Check Writers
Continental Shopper's Inc Continental Shopping CSI Deposit CSI's $3,860.00 check and become a "Mystery Shopper" and transfer $3,300.00 to unknown individual for your first assignment. FRAUD!!! Tampa, Florida
* : Beware of Continental Shopper's Inc! They sent me a check for $3,860.00 to become a "Mystery Shopper" and told me to transfer $3,300.00 to their training agent for my first assignment. FRAUD!!!
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I received a letter in the mail today with a check for $3,860.00 from Continental Shoppers Inc. inviting me to participate as a Mystery Shopper in my area. They wanted me to deposit their fraudulent check into my personal bank account and then for my first assignment, transfer funds in the amount of $3,300.00 to their training agent.
My other assignments would have been shopping at Sears, Wal-Mart, Home Depot, JC Penney, K-Mart and Macys and they would let me keep the merchandise I bought as a Mystery Shopper which was not bad when you considered I was getting stuck with almost 4k anyway. I've read a lot of complaints on line, but I also read in my letter that they were listed with the Better Business Bureau, so I checked, and sure enough, they were. And, not one complaint had been filed against them. Well, there is now!
If anyone cares to jump on the band-wagon and help put an end to these dirt bags, here is a link to the Better Business Bureaus complaint page:
https://odr.bbb.org/odrweb/public/getstarted.aspx.
And, did I mention mail fraud? I filed this one on them too: https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
This report was posted on Ripoff Report on 08/17/2009 11:10 PM and is a permanent record located here: https://www.ripoffreport.com/reports/continental-shoppers-inc/new-york-new-york-10036/continental-shoppers-inc-continental-shopping-csi-deposit-csis-386000-check-and-becom-481506. 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
Beware of Continental Shopper's Inc! They sent me a check for $3,860.00 to become a "Mystery Shopper" and told me to transfer $3,300.00 to their training agent for my first assignment. FRAUD!!!
AUTHOR: MarilynG - (USA)
SUBMITTED: Tuesday, August 18, 2009
I received a letter in the mail today with a check in the amount of $3,860.00 from Continental Shoppers Inc. inviting me to participate as a Mystery Shopper in my area. They wanted me to deposit their fraudulent check into my personal bank account and then for my first assignment, transfer funds in the amount of $3,300.00 to their training agent.
My other assignments would be shopping at Sears, Wal-Mart, Home Depot, JC Penney, K-Mart and Macys and they would let me keep the merchandise I bought as a Mystery Shopper which was not bad when you considered I was getting stuck with almost 4k anyways. Ive read a lot of complaints on line, but I also read in my letter that they were listed with the Better Business Bureau, so I checked, and sure enough, they were. And, not one complaint had been filed against them. Well, there is now!
If anyone cares to jump on the band-wagon and help put an end to these dirt bags, here is a link to the Better Business Bureaus complaint page:
https://odr.bbb.org/odrweb/public/getstarted.aspx.
And, did I mention mail fraud? I filed this one on them too: https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
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