Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #432296

Complaint Review: Shoppers Enterprise Inc - Bismarck North Dakota

  • Submitted:
  • Updated:
  • Reported By: College Place Washington
  • Author Confirmed What's this?
  • Why?
  • Shoppers Enterprise Inc Suite #505-800 S 3rd St. Bismarck, North Dakota U.S.A.

Shoppers Enterprise Inc Rip-Off Scam took me for $4998. Bismarck North Dakota

*Consumer Comment: Your Money Is Gone

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

I received a check for $4998. I called the company the next day to see what it was about. Seemed like a good deal. Wish i had checked around more. They told me to deposit the check that they released the funds & then call them back & they would let me know what i needed to do for the shops. That i needed to also ask my bank how long it would take for funds to be ready.

I went & deposited the check. I asked the teller at my bank how long they holed on to checks. He said he would call the bank right now & verify funds. This was a cashiers check so it should have already been paid for. He verified that the funds were there. I called the company back & let them know. I talked to a supervisor & he explained the shops to me & what i needed to do. I did what he asked & called him back with the reference #'s for the money transfers. I also did a wal-mart at the time. He said that he was sending my next week papers to me. Needless to say i never received them.

On Friday i checked my bank records to see what had cleared in my bank & noticed that i was over drawn by $5008. I called my bank & they said that the $4998 check was sent back to them saying it was altered or fictitious & that i needed to call the bank that originated the check. I tried twice on friday to contact them & all i got was a customer service rep saying that someone would call me back. (american pride bank). I called the mystery shop company several times on friday, saturday & sunday & got no response from them.

I have called numerous times today & the first like 20 calls i didn't reach anybody. Either the number wouldn't ring to a voice mail or voice mail was full. Finally i reached the original person i talked to about my assignments. He wouldn't talk to me. Just said he would transfer me. The phone was busy so i couldn't talk to someone. Then i called & got someone else & she took information & said it would take 2 weeks to investigate. I told her i didn't have 2 weeks that my bank was over drawn. She said just a minute & transferred me to the fraud dept. Needless to say the phone was busy. I called back several more times & the phone wouldn't go through or i got voice mail again. Finally reached someone & she hung up on me so i called back & got voice mails & phone wouldn't go through or vm was full. Finally got ahold of someone again & she hung up on me again. I did this for 3 hrs.

I still have yet to reach anybody to get this taken care of. I even called american pride bank twice today & all i got was a voice recording saying "thank you. Good bye." and hung up.

I need help on what to do to get my money back that i spent on this company on the money transferrs i did that supposedly went back to the company.

Sheird
College Place, Washington
U.S.A.

This report was posted on Ripoff Report on 03/09/2009 11:22 AM and is a permanent record located here: https://www.ripoffreport.com/reports/shoppers-enterprise-inc/bismarck-north-dakota-58504/shoppers-enterprise-inc-rip-off-scam-took-me-for-4998-bismarck-north-dakota-432296. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 Consumer Comment

Your Money Is Gone

AUTHOR: Sara - (U.S.A.)

POSTED: Monday, March 09, 2009

You're not going to get your money back. The bank whose cashiers check was counterfeited won't be able to do anything for you, they are victims as well. You're going to have to work with your financial institution about repaying the balance owed on your account.

The "secret shopper" scam has been all over the media, and come on, how many LEGITIMATE employers will pay you before you start working?? Hire you without an interview or even a job application?

Respond to this report!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now