• Report: #985115
Complaint Review:

Our Mystery Shopper

  • Submitted: Thu, December 20, 2012
  • Updated: Thu, December 20, 2012

  • Reported By: Kimbot — California United States of America
Our Mystery Shopper
Clermont, Florida United States of America

Our Mystery Shopper Ronald Kilburn, Felipe Atkins, Thomas Tewell Our Mystery Shopper Scam Clermont, Florida

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I was contacted today (12/20/12) via text by Ronald Kilburn asking me to confirm my interest in the "Secret Shopper" opportunity, which I did via e-mail (I have yet to receive a response).

At virtually the same moment my mail carrier arrived with an envelope from Thomas Tewell (1601 Johns Lake Rd. #1037; Clermont, FL 34711-6689). It contained a letter with instructions as well as a check for $1,350.00 from the International Bank of Commerce from Ronald Kilburn. The instructions state I am to deposit the check into my account, shop at Walmart (spending only $100), report my shopping experience to Ronald, and wire the remaining amount of the check minus my $150 commission ($1100), to Felipe Atkins (56 North Temple Road; Chicago, IL 60612).

Following an extensive internet search I have decided not to deposit the check into my account and have instead contacted the FTC and filed a complaint. I am not out any funds but someone else could have very easily been "duped" by this scam for a considerable amount of money once the check did not clear (which Im positive would have happened). This is NOT ok, these individuals MUST be held accountable and stopped!

This report was posted on Ripoff Report on 12/20/2012 03:12 PM and is a permanent record located here: http://www.ripoffreport.com/reports/our-mystery-shopper/clermont-florida-34711-6689/our-mystery-shopper-ronald-kilburn-felipe-atkins-thomas-tewell-our-mystery-shopper-scam-985115. 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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