Complaint Review: Prudent Shoppers Research - louisville Kentucky
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- Author Not Confirmed
- Prudent Shoppers Research 1723 W. kentucky street louisville, Kentucky United States of America
- Phone: 1403400729
- Web:
- Category: Internet Fraud
Prudent Shoppers Research they sent me a check for $3,870.00 and said to cash it at western union, or money gram agent. then deposit it in my account. keep $300, spend $80. at walmart or etc. act like a prudent shopper fill cash a check and send them the money louisville, Kentucky
* : big rip off fake check
* : So ??
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I was sent a check for $3.870.00 to become a prudent shopper. cash the check at a money order or western union agent. put it in a money order form, deposit into my account. Take out $300. for myself as I am a prudent shopper my weeks pay. Keep $80.00 to go shop at walmart home depot, k-mart, jcpennys. Western union fee will be $170.00. Then there should be $3.320.00 left over that I should sent back to them. At Rita Holsey, 1723 W. Kentuck Street, Louisville, KY 40210.
The check is written from Bancorpsouth bank. Issued by Moneygram payments system, inc. P.O. Box 2476 Minneapolis, MN 55480
Drawee: Wachovia Bank , Buford , GA
Name of Remitter: John Andy
Authourized Signature: Vicky Halteman
This report was posted on Ripoff Report on 09/06/2009 12:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/prudent-shoppers-research/louisville-kentucky-40210/prudent-shoppers-research-they-sent-me-a-check-for-387000-and-said-to-cash-it-at-wester-490966. 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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#2
big rip off fake check
AUTHOR: angel702z - (USA)
SUBMITTED: Tuesday, September 08, 2009
yes it is a rip off the check was issued by moneygram the check has already been cashed and the check they sent you is a fake beware if u cashed the check you will be held responsible for the money owed big scam if you don't think so call up moneygram at 800 926 9400 give them the check number to verify its a scam i would just rip up the check is worthless or call the fraud unit of your local police
#1
So ??
AUTHOR: Diogenes - (U.S.A.)
SUBMITTED: Monday, September 07, 2009
Where is the rip off ???? All that you have done is to re-state what you have read in a letter. What did you do about it ??? Did you cash the check as asked ??? Did you call the number provided ??? WHAT HAPPENED ???? Geeeezzzzz. How about filing a COMPLETE report outlining all of the rip off information.
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