• Report: #1064087
Complaint Review:

Global Modular

  • Submitted: Wed, July 03, 2013
  • Updated: Wed, July 03, 2013

  • Reported By: melindasue321 — Wilmington North Carolina
Global Modular
Internet USA

Global Modular I received a letter in the mail telling me to deposit the check enclosed into my bank account. In turn when the check clears I was to keep $350 for my pay & use the rest for being a secret shopper. Well the check was drawn on PNC bank. I was a little suspicious so I went to the local PNC, next thing I know the police where there because it was a forged check! Luckily I had the letter that I received with me, because I could have gotten in a lot of trouble had I deposited it as stated on the letter. Their is a real company in New Jersey but they are not affiliated with this scam.  Internet

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I recently received a letter in the mail about secret shopping. It instructed me to deposit this check  enclosed. Luckily the check was drawn on a local bank, PNC. So I was a little skeptical so  I decided to go there instead of depositing it into my bank acct. Well needless to say it turned out to be a forged check & they called the police. Well after an hour of talking with them & showing then the letter they were very understanding & realized I was a victim too. The letter makes it seem like it is for secret shopping. I just recently started researching secret shopping so that's probably how they got my info. So if anyone receives this immediately inform the local police, because this is a real company in New Jersey. I have spoke with them to see if I could assist them in catching these people that have stolen their information. 

This report was posted on Ripoff Report on 07/03/2013 06:51 AM and is a permanent record located here: http://www.ripoffreport.com/reports/global-modular/internet/global-modular-i-received-a-letter-in-the-mail-telling-me-to-deposit-the-check-enclosed-i-1064087. 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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