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Report: #333142

Complaint Review: Shopping Feedback - Winfred South Dakota

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  • Reported By: kings mtn North Carolina
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  • Shopping Feedback Suite#105 160 Main St Winfred, South Dakota U.S.A.

Shopping Feedback Check Scam claim to be a mystery customer employment firm, "enclosed is a check for $4998 to assist you in your assignment" they said Winfred South Dakota

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This company "Shopping Feedback Inc" mailed the following information in a plain white envelope w/out a return address, & my address was hand-written: There are 2 pieces of paper & a check w/ no stub just loose in the folded pieces of paper. The first "form" is an introduction & instruction sheet. It says that they are a "Myster Customer employment firm that specializes in the assisting of corporations on how to improve customer service to their clientele; we represent 1500 firms with more to come, we utilize a method known as mystery shopping to achieve this goal" It goes on to say congrats you have been "hired' as a mystery shopper. Here's a check for $4998 to assist you in your assignment. They put a warning in there that failure to comply with the requirements, calling them to get the assignment, will result in an immediate stop order on this check. (It's a Cashiers Check) They said below is a breakdown of attached funds:
Salary & Training Pay - $300.00
Your tasks are as follows: Wal-Mart Purchase - $50.00
Gap Purchase - $40.00
Westeern Union transfer - $1579.00
Service Charge by Western Union - $99.00
Moneygram transfer - $2873.00
Service Charge by Moneygram - $57.00

They say it'll be a weekly employment opportunity. That I could keep what I purchase @ Walmart & Gap. Ok, when I called the # on the instruct.sheet, the woman said I was to cash or deposit the check, & to make 3 copies of feedback form (which is called Customer Service Evaluation Tool (CSET) & they have a few popular company logos on it.

The tel# at the top of the check that says "for inquiries call" is actually, of course, their #, & they say "yes, this check is a valid issue", I called a second time & requested a different department & the very same woman answered. I was asking where I could get this check cashed, since the bank is in TX; This time, she says just take it anywhere they cash checks & they'll verify it. I found that odd>

I did contact the real Comanche National Bank & faxed copies of all this to them as they requested. They are now asking that I mail it to them. I'm putting that off for a bit, until I am able to expose these people. I realize that the bank is probably not wanting me to do that. But, this happened to me & I'm sure to plenty of other people. I don't like the fact that my name & address were acquired by these people in an attempt to perpetrate this scam. Now, if I'm wrong to hang on to this stuff, & your company thinks I should hand it over to the bank, please let me know. Thanks so much for allowing victims to help expose people like this!

Lori
Kings Mtn, North Carolina
U.S.A.

This report was posted on Ripoff Report on 05/17/2008 10:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/shopping-feedback/winfred-south-dakota-57076/shopping-feedback-check-scam-claim-to-be-a-mystery-customer-employment-firm-enclosed-is-333142. 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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