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Report: #545898

Complaint Review: BESTMARK SHOPPING COMPANY - ASHLAND Maine

  • Submitted:
  • Updated:
  • Reported By: Emma — Left Hand West Virginia United States of America
  • Author Not Confirmed What's this?
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  • BESTMARK SHOPPING COMPANY 101 UNION STREET ASHLAND, Maine United States of America
  • Phone: 647-864-3737
  • Web:
  • Category: Banks

BESTMARK SHOPPING COMPANY NAME ON CHECK: PARAGON Customer service evaluator on 3 businesses, sent a large check ,told to deposit in my account, use money to purchase products at 2 businesses then send $1560.00 via western union back to them.Bogus. ASHLAND, Maine

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I had signed-up on the internet as a secret shopper. As a secret shopper you evaluate businesses by shopping there and then filling out a report.

I was sent a large check, $1995.00, and when I called the number in the letter for instructions, Mr. Martin Williams told me to deposit the check into my bank account, wait 2 days, then proceed with my assignment.

I was to go to Wal Mart and spend $50.00. Go to Burger King and spend $20.00. All merchandise I would keep, but I had to send the receipts to them with the evaluation form.

Then I was to send $1560.00 via Western Union to one of the addresses listed. He would tell me which one: Brenda Florence (Schedule/Evaluation Manager) HEAD OFFICE-USA, 100 Seventh Avenue, New York, NY 10001 or Angelina Wilson (Human Resources Manager) REGIONAL OFFICE-. 30 Pears Dr. Markham ON T2H3V3 CANADA.

The bank informed me 5 days later the check was a fraud, and now I have fees incurred at the bank, plus they also closed my account.   

This report was posted on Ripoff Report on 12/27/2009 04:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bestmark-shopping-company/ashland-maine-01721-1770/bestmark-shopping-company-name-on-check-paragon-customer-service-evaluator-on-3-businesse-545898. 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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