Report: #1451716

Complaint Review: Intellishop - texas

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Ripoff Report is Xcentric Ventures

Submitted: Sat, July 14, 2018
Updated: Wed, December 11, 2019
Reported By: Ellen — TUCSON AZ United States

Author Confirmed

Why?

Intellishop texas United States

Phone: 5126689721
Web: info@intelgroups.net
Category: Fraud

Intellishop Daniel Osborn Frank Mallon Frank Mawa Bright jones Smith Bally Sent letter to be walmart shopper with check to cash and complete transaction in 3 days texas

*UPDATE Employee ..inside information: Criminals Posing as IntelliShop involving Fraudulent Check

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Received letter like others have to deposit check and then do two walmart money transfers. I knew it had to be a scam as it said had to be completed within 3 days. (Probably so I would not know the check did not deposit in my account. However what tipped me off ws no paperwork for taxes to complete this with compensation. I hope others are not fooled by this scam.

This report was posted on Ripoff Report on 07/14/2018 08:21 AM and is a permanent record located here: https://www.ripoffreport.com/reports/intellishop/texas/intellishop-daniel-osbornfrank-mallonfrank-mawabright-jonessmith-bally-sent-letter-to-1451716. 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 UPDATE Employee ..inside information

Criminals Posing as IntelliShop involving Fraudulent Check

AUTHOR: Danielle - (United States)

SUBMITTED: Wednesday, December 11, 2019

POSTED: Wednesday, December 11, 2019

We are sorry to hear that you were scammed by criminals pretending to be IntelliShop employees. This scam that has really damaged our reputation. The perpetrators are using employee names from our website to scam people.

For the record, we ONLY pay evaluators through PayPal. We are a legitimate market research company and have been for 20 years. We suggest that you report this scam by contacting the Federal Trade Commission: https://www.ftccomplaintassistant.gov/.

We are aware of this scam and already have an investigation open with the FBI. To date, we are not aware if the FBI has made any arrests, but we always strive to post current company news on our website: https://www.intelli-shop.com/news-and-alerts. Thank you for contacting us about this issue.

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