Report: #773092

Complaint Review: Dennis Hunt Shopper scam

  • Submitted: Sun, September 04, 2011
  • Updated: Sun, September 04, 2011
  • Reported By: Karl — Orlando Florida United States of America
  • Dennis Hunt Shopper scam
    1005 Waugh Dr Suite B
    Houston, Texas
    United States of America

Dennis Hunt Shopper scam Raz Focus Company Money order scam. Mailed to me via FedEx Houston, Texas

Show customers why they should trust your business over your competitors...

After receiving the offer as mystery shopper, I was emailed my first assignment on monday morning to evaluate wal-mart stores or western union. The very next morning I get 2 Money orders to go to bank and cash and keep $250.  The remaining was to be western union to a patrica williams in chicago IL. or a Antoine Williams.

This happened for 5 days straight.  I thought I was going somewhere with this until friday afternoon the 2 checks on monday were returned to the bank, at this point the other money orders were to follow, now totaling $10,000 negative in my account. completely drained and overdrawn.  I've never been so sick, and upset.

How is this to be fixed?  How do you overcome this with the bank? Is there any way this can be written off by the bank? They are the one who cashes the money orders.  Where is the security measures? How come I'm punished for following instructions to what I thought was legit? 

Very Upset!  
Is this Ripoff Report About you?
Ripoff Report A business' first line of defense on the Internet.
If your business is willing to make a commitment to customer satisfaction Click here now..

Does your business have a bad reputation? Fix it the right way. Corporate Advocacy Program™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

This report was posted on Ripoff Report on 09/04/2011 09:23 PM and is a permanent record located here: 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.