• Report: #441326
Complaint Review:

Resource One Credit Union, Sights On Service,INC., Thejobplanet.com, Mystery Shopper Scam

  • Submitted: Mon, April 06, 2009
  • Updated: Mon, April 06, 2009

  • Reported By:Billings Montana
Resource One Credit Union, Sights On Service,INC., Thejobplanet.com, Mystery Shopper Scam
620 Mendelssohn Ave N Suite 190 Minneapolis, Minnesota U.S.A.

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.

Billings, Montana

This report was posted on Ripoff Report on 04/06/2009 06:30 PM and is a permanent record located here: http://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.

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