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Report: #343172

Complaint Review: Shopping Facts Inc - Dover Delaware

  • Submitted:
  • Updated:
  • Reported By: verona Virginia
  • Author Confirmed What's this?
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  • Shopping Facts Inc Suite# 411 1131 S Dupont Hwy Dover, Delaware U.S.A.

Shopping Facts Inc Sent me a Check for $ 4,998 and that $ 300 was mine Dover Delaware

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I received a check in the mail for $ 4,998. The letter said that $ 300 was mine and the rest was to be spent as the letters stated. The letter stated that $ 50 was for walmart purchases, $ 40 was for Gap purchases, $ 1,579 was for a western union transfer, $ 99 was for service charge by western union, $ 2873, was for a moneygram transfer, and $ 57 was for service charge by moneygram.
Called the number on the letter, they said that it was real. All I had to do was deposited the check and withdraw the money. I was to call in a couple of days after I had taken the money out and that would be my starting day and I was to fax the paperwork to them.
I went to the bank to see if the bank was real. The lady at the bank said it was a real bank, but there was a fraud alert on their cashier's checks. She looked the number up and it showed up a fraud.

I went home and looked the company up on the internet and found where a bunch of people had lost alot of money to the scam. I called the number on the check and it said that the account was frozen at this time. For more information to call customer service. They did not give a number for their customer service.

Froggirl
verona, Virginia
U.S.A.

This report was posted on Ripoff Report on 06/23/2008 11:15 AM and is a permanent record located here: https://www.ripoffreport.com/reports/shopping-facts-inc/dover-delaware-19901/shopping-facts-inc-sent-me-a-check-for-4998-and-that-300-was-mine-dover-delaware-343172. 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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