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  • Report:  #1348826

Complaint Review: Mystery shoppers reporter

Mystery shoppers reporter Ryan Mass shopreports@cosultant.com They sent me a check for $1950.49 stating that I go to my bank deposit the check the funds would be available within 24 hours and for me to go to Money Gram and send 2 transaction 900 each and send to Trevion King 4714 S Congress Ave Austin Texas 78745 

  • Reported By:
    Tmesia — Benton Harbor Michigan USA
  • Submitted:
    Tue, January 10, 2017
  • Updated:
    Tue, January 10, 2017

I was sent a letter via ups that states Attn Independent Mystery Shopper stating that I go to my bank deposit the check for $1950.49 and to send an email confirmation as soon as the deposit was made and to state slearly when I was informed that the funds would be available for withdrawl.

Once the funds were available withdraw the cash and deduct commission of $125 and an extra $25 to cover the cost of 2 Money Gran Transfer charges for the task. The balance of $1800 was to be used to complete the secret shopping Assignment.

Evaluate the 2 Money Gram outlets Walmart and CVS and to send 2 separte Money Grams to Trevion King 4714 S congress Ave Austin Texas 78745 of $900 each. Then to contact shopreports@consultant.com once the task was complete and send report via 712-254-8370 text messages only no phone calls.

I never did this at all because something didn't seem right about this transaction and thought I would google the name that was Ref on the check Ryan Mass and the name pulled up this site stating Rip off Reports. 

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