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  • Report:  #1071582

Complaint Review: BFC Produce Inc.

BFC Produce Inc. Sent me employment check document for fraudulent purposes Lenoir North Carolina

  • Reported By:
    msgreenpower — Brea California
  • Submitted:
    Wed, July 31, 2013
  • Updated:
    Wed, July 31, 2013

 I had done some searching for employment from home, like mystery or secret shopper positions, about 3 months ago.  On 7/29/2013, I received a plain envelope with a check from BFC Produce Inc. in bold letters across the top.  The letter included instructions on how to process check and begin employment with them as a secret shopper.  Everything was very detailed, and provided an address in case of any web site problems. 

I was unable to access or find any such website, so I did e-mail the webmaster as directed.  So I really began to inspect the documents provided.  The check looks authentic, down to the watermarks and other banking info.  Looking at the envelope itself, I noticed the stamps were in a foreign language and was postmarked, Madrid.  I haven't gotten any response to the email, and I found this site today.  I wasn't surprised about them being fraudulent, I was surprised that the report was just filed yesterday!!

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