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Report: #1176916

Complaint Review: Secret Shopper/Bodec Inc. - Price Utah

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  • Reported By: Lawrence. — South Lake Tahoe California
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  • Secret Shopper/Bodec Inc. 90 E. 1300 S. Price, Utah USA

Secret Shopper/Bodec Inc. Damon Mayer Stephen Bryce FowlesAmanda Stanton A $2,130.00 phony cachiers ck. was sent for cashing & $1,900 was to be remitted to sender by me! Price Utah

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Unsolicited, I received a series of emails advising me that if I accomplished doing "Secret Shopping" for their company I would be compensated for my efforts.Although (I did not approce, I the received, via 2-day Priority mail, a check in the amount of $2,130 from Arvest Bank, Lowell, AZ (#3436553)  & cover letter stating this supposed cashiers check was to be immediately cashed and/or deposited, depending on how the payee would handle the transaction. Then, as a fee for handling the transaction in the amount of $200.00 was to be deducted from the $2,130,00. The balance of the funds were to be broken into (4) separate amounts of $500/$500/$500/$400 each  paced in "Green Dot Moneypaks",with a 14 digit secret pin,  & mailoed  costing $4.95 per pak.  

NOTE: The supposed cashiers check was not printed on proper paper, this aroused my suspicion. If I were to have either cashed this check, which I doubt would have been accepted without proper scurtiny & handling, or if I had deposited this check in my account, I would have been held responsible for these  funds if not authentic. Although the bank "Arvest", owned by Walton interests, on which this check was issued, seemed legit, I, however; doubted its legitamcy. I have sent a copy of the check & the attached paper work to the "Arvest Bank" in Lowell, AR as a FOLLOW-UP.  

This report was posted on Ripoff Report on 09/15/2014 12:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/secret-shopperbodec-inc/price-utah-84501-9615/secret-shopperbodec-inc-damon-mayer-stephen-bryce-fowlesamanda-stanton-1176916. 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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