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Report: #356531

Complaint Review: Focus Plus Shoppers Group - Dallas Texas

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  • Reported By: oregon Ohio
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  • Focus Plus Shoppers Group POBox 28845 Dallas, Texas U.S.A.

Focus Plus Shoppers Group - Mystery Shopper i was sent a letter, form and check for $4251.00 for evaluating services. I was to wire $3500.00 to Houston, Texas. I called the bamk on which the check was drawn and was told it was a scam. I lost no money but am very angry and thought others should know about this Dallas Texas

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I am writing this in hopes that no one will get scammed or at least try to prevent others from getting scammed.I was sent in the mail a letter, form and check for $4251.00. I called and talked to my assignment cooridinator Jessica Ferguson, ( her name was on the letter) and she told me to deposit the check, wait for it to clear and then spend $200.00 at Walmart (and I got to keep all I bought), fill out the form I was sent and fax all receipts, the form and acceptance letter to her.

I was also to go to western Union and wire to a man in Houston Texas the sum of $3500.00 and again fax the receipt, form and acceptance letter to her. I decided to investigate a bit further and look up the company online. I did find a "Focus Plus" company which dealt with customer service but I still was not satisfied. I decided to call First State Bank in Hemphill, Texas (the bank on the check). The name on the check is "DeMontrond Automotive Group, Inc. I told the bank I needed to get clearance on a check and the minute I mentioned the DeMontrond name I was transferred and was told it weas a scam. I reported it to the FTC (Federal Trades Commission) as the person at the bak told me to do. Thank heavens I was skeptical and decided to call the bank. I hope someone may read this and spreead the news so no one loses anything.

Jean
oregon, Ohio
U.S.A.

This report was posted on Ripoff Report on 07/28/2008 12:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/focus-plus-shoppers-group/dallas-texas-75228-0845/focus-plus-shoppers-group-mystery-shopper-i-was-sent-a-letter-form-and-check-for-4251-356531. 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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