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  • Report:  #373443

Complaint Review: Mystery Shoppers

Mystery Shoppers Mystery shoppers scam New York New York

  • Reported By:
    asheville North Carolina
  • Submitted:
    Tue, September 16, 2008
  • Updated:
    Tue, September 16, 2008
  • Mystery Shoppers
    330 West 42nd St
    New York, New York
    U.S.A.
  • Phone:
    403-401-5641
  • Category:

I received a letter from what seemed like Mystery Shoppers Inc. The letter was from Canada, but on the inside of the letter was a address for New York, and contact informations with two different area codes tel: 1-403-401-5641 fax: 1-516-208-4844. The letter was even complete with a respresentative ID , but did not have a web address. The letter was signed by Richard Bradson Director Operations.
They sent me a check from Wachovia for 3,850 and a Evaluation form. 300 dollars was suppose to be mine and I was to shop at Walmart and spend 100 dollars there. Then I was suppose to send 3,280.00 dollars from Western Union or Money Gram to either Stacy Adams, Bronx Ny, Kelly Davis, Queens Ny and Paul Daneils in Ny.

I tried to contact them to get details on how to complete a remittance form.A voice mail connected and said this mailbox is full, and I knew something fishy was going on. So before I spent any money, I decided to wait until the check cleared. I finally got a hold of someone and they asked me if I had spent any money and I said I was waiting until the check cleared, and my call was suddenly disconnected.

I tried to call back and it said the consumer is busy, and did not connect me to a voicemail.

Missy
asheville, North Carolina
U.S.A.

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