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Report: #386488

Complaint Review: Mystery Shoppers, Inc - New York New York

  • Submitted:
  • Updated:
  • Reported By: Ann Arbor Michigan
  • Author Confirmed What's this?
  • Why?
  • Mystery Shoppers, Inc New York, New Yors New York, New York U.S.A.

Mystery Shoppers, Inc Caused car to be repossed because of fraudulant check deposited in account New York New York

*Consumer Comment: Amazing

*Consumer Comment: Amazing

*Consumer Comment: Amazing

*Consumer Comment: Amazing

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Signed up for surveys on-line. Asked what interests were and opportunities would be mailed. Received letter from Mystery Shoppers,Inc. that included a $4200 check. Told to deposit the money and sent them a $3700 via Western Union so that they could check the Western Union process. I was given a list of stores to shop and told to spend $100 at one of the stores and complete the included form about the experience and mail it back. I was told that the remainder of the money was mine to keep. I deposited the check in the bank and waited for it to clear. The bank detected that the check was fraudulant, closed my bank account and kept the money that was in my account. As a result of this, my car payments were not paid and my car was repossesed.

Aimee
Ann Arbor, Michigan
U.S.A.

This report was posted on Ripoff Report on 10/30/2008 05:11 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mystery-shoppers-inc/new-york-new-york/mystery-shoppers-inc-caused-car-to-be-repossed-because-of-fraudulant-check-deposited-in-a-386488. 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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#4 Consumer Comment

Amazing

AUTHOR: Lenny - (U.S.A.)

POSTED: Friday, October 31, 2008

It is still amazing to me how gullible people are. If some guy in rags came up to your door and gave you a check for $4000 and asked you to give him $3700 cash, would you do it? So why would you do it on the Internet? Why didn't you wait until the check cleared - it would have only been less than 10 days?

You've had a very, very expensive lesson.

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#3 Consumer Comment

Amazing

AUTHOR: Lenny - (U.S.A.)

POSTED: Friday, October 31, 2008

It is still amazing to me how gullible people are. If some guy in rags came up to your door and gave you a check for $4000 and asked you to give him $3700 cash, would you do it? So why would you do it on the Internet? Why didn't you wait until the check cleared - it would have only been less than 10 days?

You've had a very, very expensive lesson.

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#2 Consumer Comment

Amazing

AUTHOR: Lenny - (U.S.A.)

POSTED: Friday, October 31, 2008

It is still amazing to me how gullible people are. If some guy in rags came up to your door and gave you a check for $4000 and asked you to give him $3700 cash, would you do it? So why would you do it on the Internet? Why didn't you wait until the check cleared - it would have only been less than 10 days?

You've had a very, very expensive lesson.

Respond to this report!
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#1 Consumer Comment

Amazing

AUTHOR: Lenny - (U.S.A.)

POSTED: Friday, October 31, 2008

It is still amazing to me how gullible people are. If some guy in rags came up to your door and gave you a check for $4000 and asked you to give him $3700 cash, would you do it? So why would you do it on the Internet? Why didn't you wait until the check cleared - it would have only been less than 10 days?

You've had a very, very expensive lesson.

Respond to this report!
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