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Report: #371188

Complaint Review: Windsor Employment Agency - Brooklyn New York

  • Submitted:
  • Updated:
  • Reported By: santa Cruz California
  • Author Confirmed What's this?
  • Why?
  • Windsor Employment Agency P.O. Box 400 Brooklyn, New York U.S.A.

Windsor Employment Agency mystery shopper job, company sends a fraudulent check for $3,950 and asks you to put in your account, shop, fill out evaluation Brooklyn New York

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This agency sent me a check for $3,950 and a description of a job for which I would earn $300. I was to shop in any one of the stores listed for an item that costs $50 (which I could keep), report on the store environment, location and personel by filling out a questionair. Then, the thing that made me skeptical was that I was to go to a Western Union or Money Gram place and send $3,450 to one of several names of people with no street addresses and only a city and state (CA).

I searched on the internet for the company the check mast was on, Kimbell Operating Co., LLC, in Ft.Worth TX, and I searched for their phone number. I spoke to an accountant, and she was familiar with the scam--she said about 8 other complaints came to them, and that the checks were all for the same amount, printed on their original check and with a "real" signature. Of course, the check would never go through! Thank goodness I checked!

Victoria
santa Cruz, California
U.S.A.

This report was posted on Ripoff Report on 09/09/2008 09:52 AM and is a permanent record located here: https://www.ripoffreport.com/reports/windsor-employment-agency/brooklyn-new-york-11226/windsor-employment-agency-mystery-shopper-job-company-sends-a-fraudulent-check-for-3950-371188. 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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