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  • Report:  #836741

Complaint Review: Pickens Solutions Inc

Pickens Solutions, Inc Shawn Pickens Esteemed Secret Shopper (The spelling should have been a clue) San Francisco, California

  • Reported By:
    Anonymous — Lake Peekskill New York United States of America
  • Submitted:
    Fri, February 10, 2012
  • Updated:
    Tue, March 20, 2012
  • Pickens Solutions, Inc
    380 Eddy Street
    San Francisco, California
    United States of America
  • Phone:
  • Category:

Secret Shoppers needed in your area  Shawn Pickens sent an envelope with instructions and a $900 money order. Instructions: cash/deposit the money order in your bank. $200 is your salary, $20 to be spent in Wal-mart while surveying costomer service, ect and the remainder of $680 to be sent via Western Union wire transfer in minutes to Matthew Everett 222 Brickell Ave Ste 2200 Miami Florida 33131 and take the fees out of the $680 and not your salary.  Second assignment was emailed and the 4 moneygram money orders $900 each same process except $400 is salary and transfer via Western Union $1600 to Kessinta Suarez in the Philippines and $1600 via MoneyGram to Reeves Graham in the Philippines.

Email Shawn Pickens at his email address with the survey reports and the transaction numbers from the western union and money gram. Shawn stated in his letter that there might be questions as to who I am sending the money to in the Philippines and he said to say "I am sending money to a family member that is vacationing in the Philippines" and that made me want to investigate this more so I called MoneyGram to verify the 4 money orders and found out that they were all cashed for various amounts back in 2011. The women told me to either report this to my local authorities or shred the money orders.

1 Updates & Rebuttals


Secretshopper.com

Golden Valley,
Minnesota,
U.S.A.

Emails were not from Secret Shopper

#2UPDATE Employee

Tue, March 20, 2012

The emails you received were not from Secret Shopper, but rather were from a scammer, using information copied from our website to make their offer seem more legitimate.  We are sorry for the inconvenience you have experienced recently and are very troubled that our company name is being used in disreputable scams such as the one you described. 

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