Complaint Review: Confidential Shopping Inc

I RECIEVED THIS CHECK IN THE MAIL WITH A LETTER TELLING YOU TO CALL THE NUMBER, AND THE WILL GIVE YOU FURTHER INSTRUCTIONS. I CALLED THE NUMBER AND THE LADY "LISA SCOTT" SAYS TO DEPOSIT THE CHECK INTO THE BANK WAIT UNTIL FUNDS ARE AVAILABLE AND THEN CALL BACK. FORTUNATLY I HAVE BEEN EMPLOYED IN THE CHECK CASHING BUSINESS BEFORE AND NEW NOT TO TAKE THE NUMBER OFF OF THE CHECK TO VERIFY FUNDS I LOOKED UP THE SHERIDAN STATE BANK ON WHITE PAGES, CALLED THE BANK AND THEY VERIFIED THE CHECK WAS INDEED FRAUD. SO I CALLED BACK THE TAMMY LADY AND TOLD HER THE BANK TOLD ME THE CHECK WAS FRAUD AND SHE SAID " OH YOU WILL NEED TO TALK TO THE ACCOUNTING DEPT I DONT HAVE ANYTHING TO DO WITH THE ISSUANCE OF THE CHECKS. THEN I WAS HUNG UP ON. SO I CALLED BACK AND NO ANSWER. ALSO THE NUMBER FOR VERIFICATION ON THE CHECK IS NOT THE BANK. I CALLED THEM BACK AND ASKED WHY I WAS BEING TOLD THAT THIS CHECK WAS FRAUD AND WAS HUNG UP ON AGAIN. HOPEFULLY THE WORD GETS OUT SO THESE SCAM ARTISTS GET CAUGHT.

Jodi
bancroft, Wisconsin
U.S.A.