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Report: #351808

Complaint Review: Insider Mystery Shopping - Woodbury New York

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  • Updated:
  • Reported By: Carpinteria California
  • Author Confirmed What's this?
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  • Insider Mystery Shopping 627 Crossways Park Drive Woodbury, New York U.S.A.

Insider Mystery Shopping Mystery Shopping Scam! Woodbury New York

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I received a vague letter, and a Cashier's Check drawn on the Huntington National Bank of Columbus, Ohio. The check is for $4989.00. I'm sure this is a bogus check, just as the one for the same amount drawn on the MidWestOne Bank was, as noted in another Ripoff Report I just read.

The letter says to deposit the check in my bank account, and then proceed to perform four mystery shops on Burger King, Wal-Mart, Western Union Transfer and Money Gram Transfer. The shop instructions are totally vague and meaningless, except for the instructions to call "Brooke Andrews @ (514)569-5076." I'm sure this person will tell you to send the wire transfers to a specific person's account. The wire transfers are for $2202.00 and $2103.00.

The Cashier's check is made out to my name, with the bank routing # 044000024. The "Remitter's" name on the check is Linda George.

The letter is signed by Anthony Bret (Director, Operations) for Insider Mystery Shopping. That's all the info I can provide.

Good Luck...and BEWARE!!

Fred
Carpinteria, California
U.S.A.

This report was posted on Ripoff Report on 07/15/2008 10:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/insider-mystery-shopping/woodbury-new-york-11797/insider-mystery-shopping-mystery-shopping-scam-woodbury-new-york-351808. 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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