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Report: #1188766

Complaint Review: Retails Active Marketing Inc. - Internet

  • Submitted:
  • Updated:
  • Reported By: Peter — Miami Florida
  • Author Not Confirmed What's this?
  • Why?
  • Retails Active Marketing Inc. Internet USA

Retails Active Marketing Inc. Mystery Shopper Scam with Green Dot MoneyPak Cards Internet

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I witnessed a real case of a  scam case about "Green Dot MoneyPak Cards".

My roommate signed up with a mystery shopping company that goes by the name of "Retails Active Marketing Inc.". ..email address: hr@retailsactivemarketing.com
1.The website does not exist
2. Domain name was registered on 24-Oct-2014 ....

...anyways, he received a Navy Federal Credit Union cashier's check for $2,350. He was instructed to deposit the check and use $2,000 to buy Green DotMonetPak Cards and keep the difference as payment.

The assignment was to:
- go to the nearest stores like: CVS, Walmart, 7Eleven, Walgreen
- buy the cards in values of $500 to $1,000
- scratch the back of the card to get the pin numbers
- send these numbers by email with a report of his shopping experience

Thanks God, the scam failed. After doing a search online, we found the right info. to quit the ongoing steps and discovering the whole plan.

Nov.13/2014

This report was posted on Ripoff Report on 11/13/2014 04:36 PM and is a permanent record located here: https://www.ripoffreport.com/reports/retails-active-marketing-inc/internet/retails-active-marketing-inc-mystery-shopper-scam-with-green-dot-moneypak-cards-internet-1188766. 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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