• Report: #351808
Complaint Review:

Insider Mystery Shopping

  • Submitted: Tue, July 15, 2008
  • Updated: Tue, July 15, 2008

  • Reported By:Carpinteria California
Insider Mystery Shopping
627 Crossways Park Drive Woodbury, New York U.S.A.

Insider Mystery Shopping Mystery Shopping Scam! Woodbury New York

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I received a vague letter, and a Cashier's Check drawn on the Huntington National Bank of Columbus, Ohio. The check is for $4989.00. I'm sure this is a bogus check, just as the one for the same amount drawn on the MidWestOne Bank was, as noted in another Ripoff Report I just read.

The letter says to deposit the check in my bank account, and then proceed to perform four mystery shops on Burger King, Wal-Mart, Western Union Transfer and Money Gram Transfer. The shop instructions are totally vague and meaningless, except for the instructions to call "Brooke Andrews @ (514)569-5076." I'm sure this person will tell you to send the wire transfers to a specific person's account. The wire transfers are for $2202.00 and $2103.00.

The Cashier's check is made out to my name, with the bank routing # 044000024. The "Remitter's" name on the check is Linda George.

The letter is signed by Anthony Bret (Director, Operations) for Insider Mystery Shopping. That's all the info I can provide.

Good Luck...and BEWARE!!

Carpinteria, California

This report was posted on Ripoff Report on 07/15/2008 10:41 PM and is a permanent record located here: http://www.ripoffreport.com/reports/insider-mystery-shopping/woodbury-new-york-11797/insider-mystery-shopping-mystery-shopping-scam-woodbury-new-york-351808. 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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