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Report: #422024

Complaint Review: Shoppers Anonymous Inc - Wagner South Dakota

  • Submitted:
  • Updated:
  • Reported By: St. Paul Minnesota
  • Author Confirmed What's this?
  • Why?
  • Shoppers Anonymous Inc Suite 108 - 121 East Highway 46 Wagner, South Dakota U.S.A.

Shoppers Anonymous Inc Sent check for 4,998.00 Wagner South Dakota

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I received an envelope in the mail (with no return address & Canadian Stamps) from Shoppers Anonymous Inc. The correspondence included a letter stating that I had been chosen to be a mystery customer & a cashiers check for $4998.

The check was drawn off of Elberfeld State Bank & signed by what looks like Robert Smith.

The letter (from Pam Davids) basically stated that I was to pose as a potential shopper at Wal-Mart & The Gap & evaluate them.

The purpose of the check was to cover my expenses & pay me for my assignment. Here is the break down:

$ 300.00 - Salary & Training
$ 50.00 - Wal-Mart Purchase
$ 40.00 - Gap Purchase
$1579.00 Western Union Transfer
$ 99.00 Western Union Fee
$2873.00 MoneyGram Transfer
$ 57.00 - Money Gram Fee


Please Beware !!! I did not try to cash this check...I did a search first....I do not know of any company that will pay you in advance. I thought it might be a way of the scammers to get my banking information......Thank you Ripoff for having a website we can come to for this type of information!!!


Skeptical
St. Paul, Minnesota
U.S.A.

This report was posted on Ripoff Report on 02/09/2009 01:31 PM and is a permanent record located here: https://www.ripoffreport.com/reports/shoppers-anonymous-inc/wagner-south-dakota-57380/shoppers-anonymous-inc-sent-check-for-499800-wagner-south-dakota-422024. 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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