Complaint Review: Secret Shopper And Mystery Shopper Canada - 1990 Jonesbore Rd Georgia
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- Author Confirmed
- Secret Shopper And Mystery Shopper Canada Deltona, Fl orida32738 1990 Jonesbore Rd, Georgia U.S.A.
- Phone: 905-598-6242
- Web:
- Category: Work at Home Business
Secret Shopper And Mystery Shopper Canada hired me for a secret shopper job then bounced the checks to me for thousands of dollars after i sent $$ to money gram 1990 Jonesbore Rd, Atlanta, Deltona Hamilton, Ontario, Canada Georgia, Florida, canada, tennessee,
*Consumer Comment: You got scammed
*Consumer Suggestion: Unfortunately
*Author of original report: 1st letter
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I applied for jobs on Career Builder, a reputiable website. Then one day I recieved a check in the US postal mail for 4,985.00 and new hire paperwork for a secret shopper. . I was directed to deposit the check and send some of the moneythrough money gram. I thought this was too good to be true until I checked their website, called and confiirmed my employment with Chris Eggleston and verifired the check and directions. I did not have an account at that time so I held on to the check.
Some time later, I recieved another check by Fed X. There was no paperwork. Then I recieved an email from, Gary Tayor and a company Brand Evauation. It had very detailed new hire paperwork and then a later email had directions. I thought this was the same company as the 1st, but it was in the US. Another Branch I thought. After several emails back and forth, I opened an account and deposited the checks. I opened a savings account for my 15 year old son with the funds I was paid with. I sent several monaygrams, with different amounts and I left my $1400.00 and my sons $100.00 in the bank. I mailed all the paperwork and reciepts to the person in Deltona, FL.
Now the checks bounced and my bank sent my info straight to the cops. There was about $7000.00 overdrawn. I sent so many different amounts and different places and days I don't have the info to verify I wasn't part of this scam.
If anyone has this experience please write and post experience and what you have done to get the cops off you. I never got my pay of $1400.00 or my sons $100.00 so I really got screwed. Now I am scafred to death I will get arrested.
Lisa
centennial, Colorado
U.S.A.
This report was posted on Ripoff Report on 05/22/2009 11:43 AM and is a permanent record located here: https://www.ripoffreport.com/reports/secret-shopper-and-mystery-shopper-canada/1990-jonesbore-rd-georgia-30315/secret-shopper-and-mystery-shopper-canada-hired-me-for-a-secret-shopper-job-then-bounced-454447. 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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#3 Consumer Comment
You got scammed
AUTHOR: Stacey - (U.S.A.)
SUBMITTED: Friday, May 22, 2009
Sorry but there is no such thing as a "secret shopper"
They wanted your money and they got it
Talk to a lawyer and good luck
#2 Consumer Suggestion
Unfortunately
AUTHOR: Prissy - (U.S.A.)
SUBMITTED: Friday, May 22, 2009
Several people have reported being arrested and given prison sentences for falling for this scam. NO company pays you BEFORE you start to work. Do you not know this ????? You will undoubtedly be charged with bank fraud. I seriously suggest you find legal representation as soon as possible. Banks aren't playing around with this.
#1 Author of original report
1st letter
AUTHOR: Lisa - (U.S.A.)
SUBMITTED: Friday, May 22, 2009
This did not copy well.
Sincerely,
Chris Eggleton
Human Resource Manager
loyf aasftseigrnment
DATE: February 5tl'. 2009
REP I.D. #- BWSS/9808
Below is the breakdown of fhe enclosed funds
Probational Training pay --------_
Required funds to be transferred via MoneyGram _____
Service charges/Miscellaneous
Total
128-5 Main Street
Hamilton, Ont. L8S 4M4
Tel: 1-905-598-6242
Fax:l-615-296-2959
www. shadowshopper.conr
$ 830.00
3.975.00
r 80.00
$4,985.00
OFFICE HOURS: 1O.OO AM. TO 6.00 p.M. EST.
11.00 A"M. TO 3.OO P.M. EST.
bPele caosen scidaellr ethde Vaolroidv/e a tnedie pohrlo nSeto lneunm. ber to verify your check trefore proceeding with this Instructions or this check will
iass lseigienrm. ert confidential at all times in accordance with the Employee code of Business
// ^ t /iln;A..Xj-__ " \lo
MONDAYTO FRIDAY
SATURDAY
tiJAr*ruART ftd o ffi w& ET ffiMK
-+
#dow*"oq
Sincerely,
Chris Eggleton
Human Resource Manager
DATE: February 5tl'. 2009
REP I.D. #- BWSS/9808
Below is the breakdown of fhe enclosed funds
Probational Training pay --------_
Required funds to be transferred via MoneyGram _____
Service charges/Miscellaneous
Total
128-5 Main Street
Hamilton, Ont. L8S 4M4
Tel: 1-905-598-6242
Fax:l-615-296-2959
www. shadowshopper.conr
$ 830.00
3.975.00
r 80.00
$4,985.00
OFFICE HOURS: 1O.OO AM. TO 6.00 p.M. EST.
11.00 A"M. TO 3.OO P.M. EST.
SATURDAY
tiJAr*ruART ftd o ffi w& ET ffiMK
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