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  • Report:  #654248

Complaint Review: INDEPENDENT SHOPPERS INC.

INDEPENDENT SHOPPERS, INC. JASON MILLER The comapany Scammed me by sending me a fake check for 2,998 to put into my account and after I wired them 2230.00 the 2,998 bounced it had no funds so my account overdrafted 2,600.00. New York, New York

  • Reported By:
    jaime — Inglewood California United States of America
  • Submitted:
    Sat, October 23, 2010
  • Updated:
    Sun, October 24, 2010
  • INDEPENDENT SHOPPERS, INC.
    9505 Broad St, Suite 14
    New York, New York
    United States of America
  • Phone:
    1-450-350-0419
  • Category:

The Independent Shopper inc, company send me a check for 2,998 and I called the 1-450-350-0419 number which is located in Qubeck Cananda.  The person who I talked with Jason Miller told me to put the check in my account and wire 2230.00 plus the charge of 170.00 to wire the money.  He told me to keep 450.00 to wire the money. So I wired the money to a Lee Riddick at 2508 Davies Winston-Salem, NC 20705. 


After I wired the 2230.00 the check in my account had no funds and my account overdrafted 2600.00. This made me mad and gave me anxiety and I was calling the person in canada Jason Miller to try and get my money back, Jason Miller at first said That he was going to send me another check for 2,998 but he never send the check. So I put a report with Fraud.org. which was sent to police, FBI.  And I Reported the company to a consumer affair angency the agency is trying to contact the Independent shopper company to resolve the problem.


The indpendent shoppers will not get away with Rip me off!

1 Updates & Rebuttals


Ronny g

North hollywood,
California,
USA

I was going to suggest you inform the FTC...

#2Consumer Comment

Sun, October 24, 2010

...but it seems the FTC already has a case going against them, and other DBA's.

Click the link below to read the injunction filed 2/2/10

Complaint for Permanent Injunction and Other Equitable Relief

A reminder..never wire money unless it is to someone you know very very well.

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