Complaint Review: Shoppers Impressions Inc. - Wentworth South Dakota
- Shoppers Impressions Inc. 120 N Maine Ave. Suite #213 Wentworth, South Dakota U.S.A.
- Phone: 905-3307124
- Web:
- Category: Employers
Shoppers Impressions Inc. Scammed of $4998 Wentworth South Dakota
*Consumer Suggestion: Mad in VA seems to know it's a scam
*Consumer Comment: Question
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Tina Riley from the "Call Center that is covering all these different banks", verified that the $4998 check was good. Phylis @ X103 gave directions to wire the funds. Guess what the funds are to be wired to City Code:Victoria; State Code: Pei, Canada.
I have spoken to the legitimate Castroville State Bank in Texas who noted that several of these types of checks were returned.
PLEASE BE AWARE. IT IS A SCAM.
IF YOUR CHECK IS CLEARED: DO NOT WIRE OR SHOP. HOLD ON TO THE FUNDS BECAUSE IT WILL BE TAKEN BACK FROM YOU FROM YOUR BANK.
GUESS WHAT SHOPPERS IMPRESSIONS, INC. YOU HAVE BEEN HAD. BECAUSE I OUTTED YOU, I GUESS I WOULD NOT BE GETTING ANY OTHER ASSIGNMENTS!!!!
VENGENCE IS NOT MIND, IT'S THE LORD. YOU WILL BE VINDICATED!!
Mad in va
Springfield, Virginia
U.S.A.
This report was posted on Ripoff Report on 08/15/2008 04:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/shoppers-impressions-inc/wentworth-south-dakota-57075/shoppers-impressions-inc-scammed-of-4998-wentworth-south-dakota-363400. 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 Consumer Suggestion
Mad in VA seems to know it's a scam
AUTHOR: Chex - (U.S.A.)
SUBMITTED: Thursday, August 21, 2008
Mad in VA seems to know it's a scam. What MadinVA doesn't seem to realize is that just depositing (or attempting to deposit) these fake checks is a felony, and the banks, the IRS, and the Feds WILL come after you, easily find you, and convict you, and once you're a convicted felon, you lose most of your rights as an American citizen (if you're here legally) and it will be very very difficult to get a job.

#1 Consumer Comment
Question
AUTHOR: Resty - (U.S.A.)
SUBMITTED: Monday, August 18, 2008
WHO is it you're "outing"? The name on the check may be legit....but the one sending it isnt......and more than likely isnt even in the U.S. Not being in the US prevents US authorities from going after them.....and even if they could...the scammers have already packed up shop, changed names and moved on. These scams are plastered allllllllllllllll over the internet. How ANYONE falls for them is beyond me.....other than they're letting greed rule what might otherwise be an intelligent mind.
Flag#1) A large check via mail from someone you dont know for something you didnt do, enter, win, or sell
Flag#2) postmark of Canada
Flag#3) Wiring "funds" anywhere for anything.
....................and yet you HAD to call and attempt to verify?
You said:
VENGENCE IS NOT MIND, IT'S THE LORD.
>>The actual phrase is:
>>>>> "vengeance is MINE sayeth the Lord"
Not spelling correctly minimizes most anything you have to say and doesnt make you appear very intelligent...especially when trying to report being scammed. The less educated/less intelligent seem to be those easily scammed and most outraged. EXPECTING something for nothing is NEVER a good start.


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