Complaint Review: Resource One Credit Union, Sights On Service,INC., Thejobplanet.com, Mystery Shopper Scam - Minneapolis Minnesota
- Resource One Credit Union, Sights On Service,INC., Thejobplanet.com, Mystery Shopper Scam 620 Mendelssohn Ave N Suite 190 Minneapolis, Minnesota U.S.A.
- Phone: 888-314-3212
- Web:
- Category: Bad Check Writers
Resource One Credit Union, Sights On Service,INC., Thejobplanet.com mystery shopper scam, canadian mail scam, check scam Minneapolis Minnesota
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I was contacted (by means of US MAIL) through www.thejobplanet.com (where I posted my resume) from someone pretending to be Sights on Service, INC. with a REP ID # PS 7920-23.
The letter came in a standard envelope with no return address and was post marked from Canada. The canadian zip code provided does not exist. It had an official thejobplanet.com letterhead with a Sights on Service Address.
The letter was giving me my first PAID assignment for mystery shopping, it included a check from Resource One Credit Union in Dallas, TX for $2980.23. The letter gave me instructions to deposit the check into my account and withdrawal the funds within 48 hours and wire (moneygram) $2660.00 to a person in Canada, and to keep the rest for myself.
It included a questionnaire sheet about moneygram customer service, to fill out and fax to 253-563-2111 after the transaction was completed. The letter was signed by a Stephen Greene and had official sights on service copyrights and also said it was correlated with Radioshack, Starbucks, Gap, BestBuy, Applebees, JC Penney, and Wal-Mart.
This is part of a canadian mail scam, where it's not the real canadian post mark, and the deposited check will bounce.
Nylorac_4
Billings, Montana
U.S.A.
This report was posted on Ripoff Report on 04/06/2009 06:30 PM and is a permanent record located here: https://www.ripoffreport.com/reports/resource-one-credit-union-sights-on-serviceinc-thejobplanetcom-mystery-shopper-scam/minneapolis-minnesota-55427-431/resource-one-credit-union-sights-on-serviceinc-thejobplanetcom-mystery-shopper-scam-441326. 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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