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Report: #1104368

Complaint Review: MTAB Express Company - New York

  • Submitted:
  • Updated:
  • Reported By: Mary — Tupelo Mississippi
  • Author Not Confirmed What's this?
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  • MTAB Express Company New York USA

MTAB Express Company Sent A Bogus Check for Secrect Shopper Job New York

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I received a check on Monday 12/2/13 from the company MTAB Express Company in the amount of $1998.20 and a letter stating I was chosen to be a secrect shopper.  At first, i was excited because I have applied to become one.  Then,I was wary, because wo sends a check in that amount to a complete stranger. 

The  next day I went to my bank and had the manager run a fraud check on it before I deposited the check.  Sure enough, about an hour later, I received a call telling me it was no good.  I then went to the web site and accepted the assignment and found that the first assignment was to wire money to a person by the name of Reginald Brock by Western union.  The amount to send was $977 plus $68 to send money in minutes.  City Madrid  State Madrid Country Spain

The second part of assignment 1 was a Money Gram in the amount of $512 and fee of  $37 to Shannon Brock in Atlanta,Georgia USA.  Test question was Cat's name?  Answer is Jake  Noted to instruct agent to REFLECT question and answer.  Then I was given 10 things to make sure was on the reciept.

Then I had a second assignment to go to one of the stores listed and spend $54.20 and evaluate my experiences.  Needless to say I didn't deposit the check or send any money.  They also stated that $350 was for me to keep as payment. 

This report was posted on Ripoff Report on 12/04/2013 03:06 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mtab-express-company/new-york/mtab-express-company-sent-a-bogus-check-for-secrect-shopper-job-new-york-1104368. 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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