Miler Intermodal Logistics Services Mystery Shopping Marketing Counsulting Counseling This company engage me to become a mystery shopper,they send me a check to deposit in my bank account. Jackson Mississippi
This company engage me join in their progam to bcome a mystery shopper on a part time basis. They said that I can make good money by working as a mystery shopper with retail services evaluator of the selected merchant outlets and service providers. This researchprogam is a fully paid program and would become a permanent part time position . After the training assignment, my salary will be increase to $500.00 per week in the first three months,and additional increase to $600.00 after the three months of working for BMA.I receive a check that was made out from Bank of America for$3,599.00 to be deposit in to my back account. It was real become my bank put a hold it for seven days. I was told that By Mr. Steven Simon my first assignment was to take $100.00 out and and pose as a potenial customer shopping at one of the retail location.BEST BUY, WAL MART, SEAR, HOME DEPOT,J.C.PENNYor K-MART.Second I will be trained in financial transaction by sending money through western union or money gram of $2,900 plus a $140.00 for wiring to my training agent in a location, and I keep the rest of the money. After have done that now the check has return to my bank account and I owe all this money to bank. I call this Steven Simon he said it will be taking care right away.I know that I have done a stupid thing with my life and now that I am ruin I don't know what to do about it. My bank are closing my account, and on top of that I thought I was geting a part time job to help out with christmas. If some one can help me please help.
Jamie
Ocala, Florida
U.S.A.
4 Updates & Rebuttals
Laurie
Haslet,Texas,
U.S.A.
You could have prevented this
#5Consumer Comment
Tue, December 09, 2008
But chose not to - ITS CALLED DOING THE RESEARCH!
The company and bank names keep changing - BUT THE SCAM REMAINS THE SAME.
You CHOSE NOT TO DO ANY RESEARCH AND JUST ASSUMED IT WAS LEGITIMATE.
No one can help you get your money back - its gone and you FAILED to help yourself.
Laurie
Haslet,Texas,
U.S.A.
You could have prevented this
#5Consumer Comment
Tue, December 09, 2008
But chose not to - ITS CALLED DOING THE RESEARCH!
The company and bank names keep changing - BUT THE SCAM REMAINS THE SAME.
You CHOSE NOT TO DO ANY RESEARCH AND JUST ASSUMED IT WAS LEGITIMATE.
No one can help you get your money back - its gone and you FAILED to help yourself.
Laurie
Haslet,Texas,
U.S.A.
You could have prevented this
#5Consumer Comment
Tue, December 09, 2008
But chose not to - ITS CALLED DOING THE RESEARCH!
The company and bank names keep changing - BUT THE SCAM REMAINS THE SAME.
You CHOSE NOT TO DO ANY RESEARCH AND JUST ASSUMED IT WAS LEGITIMATE.
No one can help you get your money back - its gone and you FAILED to help yourself.
Jamie
Ocala,Florida,
U.S.A.
Miller Intermoodal Logistics Services/Mystery Shopping Marketing Montreal,QC
#5Author of original report
Tue, December 09, 2008
This guy who name is Steven Simon that is behind this ripoff his company is not in Jackson Mississippi.He and God knows how many others working with him they are locate in Montreal QC.Please be aware of any adverstisement on the websites about become a mystery shopper it come from this guy, he will send you a check from Bank of America to help get you started with your first and second assignment. The check will be return to your bank account after you take the money out and send them some of it. Here is the number that they may use 514-569-0410. If there anyone had the run in with this guy please contact me also.