Complaint Review: Society CB Group - Internet Internet
- Society CB Group 1313 Dolley Madison Blvd., McLean, VA Internet United States of America
- Phone: 571 335 7666
- Web: www.societycbgroup.com
- Category: Work at Home Business
Society CB Group SCB Secret shopper scam!!!! States they are "Powered By Mystery Shopping&Consulting. Measuring Services Quality, Performance, and Customer Experience. Internet, Internet
*Consumer Suggestion: A little Advice...
*General Comment: The check wont clear
*Consumer Comment: Got the same letter
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I looked into the secret shopper awhile back for a way to help with expenses. I received a document stating I had me choosen to work as a secret shopper. They identified themselves as Society CB Group. Their administrative office being at 1313 Dolley Madison Blvd, Mclean, VA. They claimed to be powered by "Mystery Shopping & Consulting. Measuring Services Quality, Performance, and Customer Experience" and give you the impression that they work for companies like Dannon, Ikea, Western Union, Wal-mart. They say to go to their web site and active the check in the amount of $1994.40. then deposit it into your checking account. Once cleared withdrawal all but $350. which is your pay. Then once you have money in hand sign in for your assignment which is then when you find out what to do. They wanted me to Western Union $305.00 to someone out of country at a corporate office. then do a report and fax copy of transaction. The second assignment i looked into was to take $246.40 and shop at one of the store listed. They state the products are mine once I did the report and faxed copies of receipts. I did deposit check but got a gut feeling that I needed to dig deeper, something wasn't adding up right. Their phones number always went to a recording. Coundn't find address to match company. Then after about 2 hours of digging I did a google search and found alot of screet shooper scam. And one lady got the EXACT ONE I DID. So my bank will be informed and the money will sit there until. While everything get fixed!!!!!!
This report was posted on Ripoff Report on 12/02/2011 04:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/society-cb-group/internet/society-cb-group-scb-secret-shopper-scam-states-they-are-powered-by-mystery-shopping-804314. 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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#3 Consumer Suggestion
A little Advice...
AUTHOR: T. Lindsey - (United States of America)
SUBMITTED: Saturday, December 17, 2011
I have recieved similar ripoffs, but not from this particular "company". Typically these are out of country scams. Most come from Canada or Jamaica via Canada. These scammers are getting wiser, and they know it is difficult to get consumers to pay upfront for things that come from illegitimate places. So, they send bogus checks or money orders, that are in great amounts, and the recipient will cash and send back a portion. By the time you send the money back, and find out the check won't clear, it is too late to recoup your funds. Now, you owe the bank, or are facing legal troubles.
With this said, beware of doing business with unknown sources you must pay upfront, or have to send "their own" money back to them. I know the economy is bad, and we like to see big fat checks...but, doesn't it sound to good to be true to get someone's money without them meeting you first, and assuming you are going to send the money back to them? I know I would never do that, even for most of my friends.
There are legitimate mystery shop companies out there such as www.ritterassociates.com. Unfortunately, these real mystery shops pay along the lines of $9 to $15 per assignment, keep that is mind. Some scammers pretended to be RitterAssociates and get me to cash $900 worth of fake looking moneygram money orders and send them back $400. I didn't do it. I reported this to RitterAssociates and cut up the money orders. I could have gone to jail for this.
Even Bank of America has scammers that pretend to be them, and trick customers out of their money. Be extra extra careful these days. Scammer can even steal your information from big companies, sometime employees from the inside, and scam you big time on the side.

#2 General Comment
The check wont clear
AUTHOR: TWSM - (USA)
SUBMITTED: Sunday, December 11, 2011
Unfortunately you have fallen for a scam, I am sorry to hear you sent them money by wire.
Ultimately their check will not clear. It will come back as stolen, or closed account, or just plain bounce. It might take a few weeks, but you will find the check is bogus. Check out the last paragraph on this note on the Western Union site:
https://thewesternunion.custhelp.com/app/answers/detail/a_id/46
You are out any money you have sent them by wire as well as any bank fees associated with the bogus check. Recovering money sent by wire will be next to impossible. Do not depend on any of that checks money to be available in your account. If you need to make a cash deposit to cover checks you have written against it you should do so as soon as possible.

#1 Consumer Comment
Got the same letter
AUTHOR: Blunderbirdr - (United States of America)
SUBMITTED: Saturday, December 10, 2011
I got the same letter today and immediately knew it smelled fishy. The grammar on the letter was terrible. Anything coming from a reputable company would've been proofed. Did the check clear?


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