Report: #988489

Complaint Review: Mystery-Shopper-USA

  • Submitted: Sat, December 29, 2012
  • Updated: Sat, December 29, 2012
  • Reported By: scammed in ohio — Cleveland Ohio United States of America
  • Mystery-Shopper-USA
    255 Madison Avenue, Suite 11A
    Toronto, Ontario
    United States of America

Mystery-Shopper-USA Secret Shopper Toronto Ontario Canada

Show customers why they should trust your business over your competitors...

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  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, 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. 


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