Complaint Review: OCTA Intellishop Group - Orange California
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- Author Confirmed
- OCTA Intellishop Group P.O. Box 14184 Orange, California United States of America
- Phone: (714) 202 0977
- Web: www.octaintelliship.com
- Category: Cross-Border Scams
OCTA Intellishop Group Company sent a false check. The check was refunded. Worked for them, and did not receive pay. No service Orange, California
*UPDATE Employee ..inside information: Criminals Posing as IntelliShop involving Fraudulent Check
Show customers why they should trust your business over your competitors...
I worked for this company and did everything that I needed to do in order to receive pay. They gave me a check and that check was refunded right away. The money from the check was taken from my bank account, causing it to go negative. They have not let me contact them. I have tried on multiple occasions, and multiple times. This company needs to pay me for the work I have done for them. Otherwise, this is very illegal what they have done.
This report was posted on Ripoff Report on 02/04/2012 03:32 PM and is a permanent record located here: https://www.ripoffreport.com/reports/octa-intellishop-group/orange-california-92863-1584/octa-intellishop-group-company-sent-a-false-check-the-check-was-refunded-worked-for-the-833963. 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 UPDATE Employee ..inside information
Criminals Posing as IntelliShop involving Fraudulent Check
AUTHOR: Danielle - (United States)
SUBMITTED: Wednesday, December 11, 2019
We are sorry to hear that you were scammed by criminals pretending to be IntelliShop employees. This scam that has really damaged our reputation. The perpetrators are using employee names from our website to scam people.
For the record, we ONLY pay evaluators through PayPal. We are a legitimate market research company and have been for 20 years. We suggest that you report this scam by contacting the Federal Trade Commission: https://www.ftccomplaintassistant.gov/.
We are aware of this scam and already have an investigation open with the FBI. To date, we are not aware if the FBI has made any arrests, but we always strive to post current company news on our website: https://www.intelli-shop.com/news-and-alerts. Thank you for contacting us about this issue.
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