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  • Report:  #306428

Complaint Review: Bargain Shoppers Express

Bargain Shoppers Express They send me a check for $4,790 and instructions for being part of their research personnel program. Hickory North Carolina

  • Reported By:
    Pensacola Florida
  • Submitted:
    Tue, February 05, 2008
  • Updated:
    Tue, February 05, 2008
  • Bargain Shoppers Express
    6341 Harmony Dr
    Hickory, North Carolina
    U.S.A.
  • Phone:
    705-770-3906
  • Category:

They send me a check for $4,790 and instructions for being part of their research personnel program.The letter included a breakdown of how to spend the funds Burger King $12.00, Money Gram Transfer $2100.00, service charge of money gram $99.00,Western Union Transfer $2030.000,Service Charge by Western Union $99.00,Wal - Mart $50.00. I knew something wasnt right about this.

The letter also said to call the number and to not tell anyone about this, this is when i knew something isn't right... what do Andrew got to hide from others.

Plus the letter said to fax any recipts and the form to Delilah McGee(customer service department) 1-877-570-2827


at the bottom of the letter its says * For Payment Verification please contact 1-705-770-2358


The check is under the name of
Rodeo Plastic Bag & Film,INC
Operating Account
3328 Executive Blud.
Mesquite,TX 75149

The bank is supposely
Lone Star Bank
A division of Southwestern Bank of Texas
Dallas,Texas 75265-0696

Lara
Pensacola, Florida
U.S.A.

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