Complaint Review: SHOPPERS ANONYMOUS - Wagner South Dakota
- SHOPPERS ANONYMOUS Suite 108-121 E Highway 46 Wagner, South Dakota U.S.A.
- Phone: 888-689-8657 ex 102
- Web:
- Category: Federal Government
SHOPPERS ANONYMOUS SCAM Wagner South Dakota
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I received an envelope in the mail (with no return address & Canadian Stamps) from Shoppers Anonymous Inc. The correspondence included a letter stating that I had been chosen to be a mystery customer & a cashiers check for $4998.
The check was drawn off of Elberfeld State Bank & signed by what looks like Robert Smith.
The letter (from Pam Davids) basically stated that I was to pose as a potential shopper at Wal-Mart & The Gap & evaluate them.
The purpose of the check was to cover my expenses & pay me for my assignment. Here is the break down:
$ 300.00 - Salary & Training
$ 50.00 - Wal-Mart Purchase
$ 40.00 - Gap Purchase
$1579.00 Western Union Transfer
$ 99.00 Western Union Fee
$2873.00 MoneyGram Transfer
$ 57.00 - Money Gram Fee
Please Beware !!! that this is a scam. Once you cash/deposit the check it will bounce. Your will have already sent the wire transfers & you will be out of your money once the bank reverses the funds.
Please .. Please .. Please Don't fall for this
Tina
Mount Airy, North Carolina
U.S.A.
This report was posted on Ripoff Report on 02/06/2009 10:17 AM and is a permanent record located here: https://www.ripoffreport.com/reports/shoppers-anonymous/wagner-south-dakota-57380/shoppers-anonymous-scam-wagner-south-dakota-420985. 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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