Report: #1348826

Complaint Review: Mystery shoppers reporter

  • Submitted: Tue, January 10, 2017
  • Updated: Tue, January 10, 2017
  • Reported By: Tmesia — Benton Harbor Michigan USA
  • Mystery shoppers reporter
    4714 S Congress Ave
    Austin , Texas
    USA

Mystery shoppers reporter Ryan Mass shopreports@cosultant.com They sent me a check for $1950.49 stating that I go to my bank deposit the check the funds would be available within 24 hours and for me to go to Money Gram and send 2 transaction 900 each and send to Trevion King 4714 S Congress Ave Austin Texas 78745 

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I was sent a letter via ups that states Attn Independent Mystery Shopper stating that I go to my bank deposit the check for $1950.49 and to send an email confirmation as soon as the deposit was made and to state slearly when I was informed that the funds would be available for withdrawl.

Once the funds were available withdraw the cash and deduct commission of $125 and an extra $25 to cover the cost of 2 Money Gran Transfer charges for the task. The balance of $1800 was to be used to complete the secret shopping Assignment.

Evaluate the 2 Money Gram outlets Walmart and CVS and to send 2 separte Money Grams to Trevion King 4714 S congress Ave Austin Texas 78745 of $900 each. Then to contact shopreports@consultant.com once the task was complete and send report via 712-254-8370 text messages only no phone calls.

I never did this at all because something didn't seem right about this transaction and thought I would google the name that was Ref on the check Ryan Mass and the name pulled up this site stating Rip off Reports. 

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This report was posted on Ripoff Report on 01/10/2017 08:24 AM and is a permanent record located here: http://www.ripoffreport.com/reports/mystery-shoppers-reporter/austin-texas-78745/mystery-shoppers-reporter-ryan-mass-shopreportscosultantcom-they-sent-me-a-check-for-1-1348826. 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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