Complaint Review: Omni Insurance Co - Nationwide
- Omni Insurance Co Nationwide USA
- Phone:
- Web: www.directshoppers@hotmail.com
- Category: Miscellaneous Companies
Omni Insurance Co CIS, Direct Shoppers Sent $2300 check to initiate a phoney secret shopper assignment to bilk me out of money Atlanta, Las Vegas Nationwide
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I received a random email (I now to have been spam) from these people asking if I'd be interested in being a "secret shopper". I've done this work before several years ago; reporting to Companies the overall performance of thier company's performance by posing as a typical customer.
I replied "yes" to the email.
Without ANY discussion of ANY assignment a received a check from them on Saturday in the amount of $2,310.56.
I've been down this road before. These companies are usually based out of internet cafes in Africa with P.O Boxes in the United States (Indeed this check #384864 is from an "M&T Bank" in Baltimore, Md.). The next step is they typically ask for money from the "target" (me) to complete the assignment, and then they disappear.
So, here we have NO discussion of a secret shopping assignment, a company based as a PO Box in Atlanta, sending a check drawn on a Maryland bank, sent from Las Vegas, Nevada!
I checked them out on "RipOffReport.com, and SURE ENOUGH; there they were with a rip-off complaint.
BEWARE of "Omni Insurance Company" or ANYONE who sends you a large check without ANY discussion of what's expected from you. I even replied to their follow-up email essentially stating "We sent you a check, why are you not responding?". I told them of my intention to file a "RipOff Report", and that's the last I heard from them.
This report was posted on Ripoff Report on 02/24/2016 04:27 PM and is a permanent record located here: https://www.ripoffreport.com/reports/omni-insurance-co/nationwide/omni-insurance-co-cis-direct-shoppers-sent-2300-check-to-initiate-a-phoney-secret-shopp-1289782. 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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