Report: #845547

Complaint Review: Directive Analytics Survey LTD

  • Submitted: Mon, February 27, 2012
  • Updated: Tue, March 20, 2012
  • Reported By: carl — cleveland Ohio United States of America
  • Directive Analytics Survey LTD
    3334 Birch RD.
    Wolfrboro, New Hampshire
    United States of America

Directive Analytics Survey LTD Secret Shopper I had received a check to deposit into my account so that I send the survey funds to be transferred. but that didn't happen. My bank wan't able to verified the funds for the check Wolfrboro, New Hampshire

*UPDATE Employee: Emails were not from Secret Shopper

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I am reporting fraud on the account of a check that wasn't verifiable by the bank my account is with. When I had received the check on the 21st of this month after talking to a Gary Peterson who said that he has activated the check. It was on a Tuesday of the 21st at 5:33 p.m. that the check was deposited. I know that it takes a few days for a check to have the funds available for withdraw. After a few days I called to check on the funds that were available for withdraw, but to no avail, my bank said that they were still trying to verify the funds for the check.

After a couple of days later I called back to check again, they said that the funds were not available. So I called Gary Peterson and let him know that the funds were not available. He said "don't worry about it just give it a while for the check to be processed. After taking his advisement, I waited a few more days. After a few days, I checked again and my bank said, that the funds weren't available. My bank said that they are going to mail the check back to me, because they weren't able to verify the funds for the check.

So $200.00 have been debited to my account which have left me in the hole. Now after talking to my bank, I called Gary Peterson to let him know that my bank couldn't verify the funds. When I told him, he put me on hold and left me on hold so long that a busy signal came on. On their letter, there hours are from 8a.m. until 10p.m. and the days are mon thru fri.. So when I had called Gary and let him know about the returned check, he put me on hold and hung up on me. Then I called back and there was a busy signal. I reporting them to the Better Business Bureau, the police department
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This report was posted on Ripoff Report on 02/27/2012 04:49 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

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Updates & Rebuttals


#1 UPDATE Employee

Emails were not from Secret Shopper

AUTHOR: - (U.S.A.)

The emails you received were not from Secret Shopper, but rather were from a scammer, using information copied from our website to make their offer seem more legitimate.  We are sorry for the inconvenience you have experienced recently and are very troubled that our company name is being used in disreputable scams such as the one you described. 
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