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Report: #410174

Complaint Review: Mystery Shopping Providers Association - Santa Clara California

  • Submitted:
  • Updated:
  • Reported By: limestone Tennessee
  • Author Confirmed What's this?
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  • Mystery Shopping Providers Association 550 Moreland Way Santa Clara, California U.S.A.

Mystery Shopping Providers Association Thank God the teller at my bank knew about this scam! Santa Clara California

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These people contacted me via e-mail. They told me I would recieve a "package" thru UPS. I got the package, and was told to cash the check, ($1000) and take $100 off the top for my pay. Another $100 was to shop at Wal-mart, and fill out an accompanying Shopper's Survey. The rest was to be wired to an address in Texas, taking the fee out and sending the remainder.
I was then to come immediately home and e-mail them scanned copies of all my receipts, their completed survey and and copies of the Money Gram.

My son and I joked that it might be a money-laundering scheme, but then we thought that that wouldn't be a very profitable scheme. I mean, that's alot of work and expense to launder $1000.00, right? So, I got the check and straight to the bank I went. My teller looked at that check and immediately informed me that it was a scam. Thank God for her!

She confiscated the check and instruction letter, and told me that it was to be sent to the main branch for investigation. How close I was! And me living on $674 a month SSI - and two kids to boot! Anyhow, please beware!

Janelda
limestone, Tennessee
U.S.A.

This report was posted on Ripoff Report on 01/09/2009 02:52 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mystery-shopping-providers-association/santa-clara-california-95054/mystery-shopping-providers-association-thank-god-the-teller-at-my-bank-knew-about-this-sca-410174. 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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