• Report: #988489
Complaint Review:


  • Submitted: Sat, December 29, 2012
  • Updated: Sat, December 29, 2012

  • Reported By: scammed in ohio — Cleveland Ohio United States of America
255 Madison Avenue, Suite 11A Toronto, Ontario United States of America

Mystery-Shopper-USA Secret Shopper Toronto Ontario Canada

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I received a letter and check for $1670.00 with instructions to call 1-877-290-8730 in order to get the check activated.  The check was activated by James Mills (email address:JN_MLLS@yahoo.com).  I was instructed to deposit the check in my account, I refused and just cashed the check.  I sent a

Western Union Money gram to Michelle Buchanan, Reading, United Kingdom in the amount of $970.00, which I did.  Next, James Mills (British accent)advised me to spend $100.00 at Walmart and $100.00 at Sears, which I did.  Upon speaking to Allen Young (British accent) advised me to sent the receipts via email to JN_LLS@yahoo.com, which I did.  Later that day, my account had a -$1670.00 balance. 

The Banks fraud unit contacted me and I was to that I had to repay the money within 60 days, or it would appear on my credit report.

Fortunately, I was able to pay the money back immediately to avoid a bad mark on my credit report. 


This report was posted on Ripoff Report on 12/29/2012 03:50 AM and is a permanent record located here: http://www.ripoffreport.com/reports/mystery-shopper-usa/toronto-ontario-l4w0a5/mystery-shopper-usa-secret-shopper-toronto-ontario-canada-988489. 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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