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  • Report:  #420985

Complaint Review: SHOPPERS ANONYMOUS

SHOPPERS ANONYMOUS SCAM Wagner South Dakota

  • Reported By:
    Mount Airy North Carolina
  • Submitted:
    Fri, February 06, 2009
  • Updated:
    Fri, February 06, 2009
  • SHOPPERS ANONYMOUS
    Suite 108-121 E Highway 46
    Wagner, South Dakota
    U.S.A.
  • Phone:
    888-689-8657 ex 102
  • Category:

I received an envelope in the mail (with no return address & Canadian Stamps) from Shoppers Anonymous Inc. The correspondence included a letter stating that I had been chosen to be a mystery customer & a cashiers check for $4998.

The check was drawn off of Elberfeld State Bank & signed by what looks like Robert Smith.

The letter (from Pam Davids) basically stated that I was to pose as a potential shopper at Wal-Mart & The Gap & evaluate them.

The purpose of the check was to cover my expenses & pay me for my assignment. Here is the break down:

$ 300.00 - Salary & Training
$ 50.00 - Wal-Mart Purchase
$ 40.00 - Gap Purchase
$1579.00 Western Union Transfer
$ 99.00 Western Union Fee
$2873.00 MoneyGram Transfer
$ 57.00 - Money Gram Fee

Please Beware !!! that this is a scam. Once you cash/deposit the check it will bounce. Your will have already sent the wire transfers & you will be out of your money once the bank reverses the funds.

Please .. Please .. Please Don't fall for this

Tina
Mount Airy, North Carolina
U.S.A.

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