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Ripoff Report | James Carr Review - Nationwide - James carr car ray
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Report: #1375775

Complaint Review: James Carr - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Michelle — Charlotte North Carolina USA
  • Author Confirmed What's this?
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  • James Carr Nationwide USA

James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide

*Consumer Comment: It's a scam - good thing your bank caught it

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 No credit card was used. I simply received an unwarranted email saying a check was on its way via fedex to become a secret shopper. On 5/26/17 I received a fedex left at my door containing a letter of instruction and a cashiers check for995.00 from a bank called First National Bank and Trust Company, 1625 10th st, Monroe, WI 53566. I thought wow with the specific instructions included maybe this was legitimate. I took the check to my bank and they told me it was fraudulent. Routing and account # 12698371 075900973. 1900035

This report was posted on Ripoff Report on 05/28/2017 05:49 AM and is a permanent record located here: https://www.ripoffreport.com/reports/james-carr/nationwide/james-carr-james-car-ray-loom-and-mystery-shopper-providers-association-i-unexpectedl-1375775. 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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#1 Consumer Comment

It's a scam - good thing your bank caught it

AUTHOR: FloridaNative - (USA)

POSTED: Sunday, May 28, 2017

The check for secret shopping is a very long running scam. The names change but the scam is exactly as you describe. Take a look at the FTC.gov website so you learn to recognize these financial scams.

The good thing is that your bank recognized the scam and caught it before you deposited the check. Otherwise you would be responsible for the amount of the check + fees to repay to your bank if you had deposited it. Thank you for posting the bogus routing numbers so other people don't get caught up in this scam. 

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