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  • Report:  #652054

Complaint Review: DYNAMIC DESIGNS INC.

DYNAMIC DESIGNS INC. sent a check for 3,992.00 to be a mystry shopper in term too send them back 3400.00 too as to seee how western union works Temecula, California

  • Reported By:
    Amiar3 — Lumberton North Carolina United States of America
  • Submitted:
    Mon, October 18, 2010
  • Updated:
    Mon, October 18, 2010
  • DYNAMIC DESIGNS INC.
    42259 rio Nedo
    Temecula, California
    United States of America
  • Phone:
    514-570-9017
  • Category:

I recived a check with letter saying i had been choosen to be a mystery shopper and was given a check of 3,992.00 too use 400.00$ for doing so 100.00$ to spend at walmarts as a mystry shopper with a form too fax too them when was done and then  too take rest of the money too my nearest western union and watch there service too see if they ask me certain questions while i was waiting now remember i was too do this in matter of 3 days and im not stupid i know with a check like this takes no shorter than 7 days


what should i do ?show too police what can they do when i walk out the door in the trash it will go how can people stop stuff like this? or can it be stopped? just be cafeful is all i say

1 Updates & Rebuttals


dracinelli

Temecula,
California,
United States of America

Owner

#2REBUTTAL Owner of company

Mon, October 18, 2010

Hello,

My name is Darlene Racinelli and I am VP of Dynamic Designs.  Our companies account and checks had been fraudulently copied and now is being used for some secret shopper scam.  I have had 15 phone calls of people trying to cash these phony checks.  We feel very violated by the peron's who have done this to our company.

I need to let everyone know do not cash these checks, they are not good and only get the thief's richer.  Please send the checks back to us if you can.  The more ammunition I have to get the polic to do something the better.

Thank you for your time. 

Darlene Racinelli

VP

 

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