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  • Report:  #361693

Complaint Review: Shoppers Impressions Inc

Shoppers Impressions Inc Mystery Customer SCAM Wentworth South Dakota

  • Reported By:
    Kansas City Kansas
  • Submitted:
    Mon, August 11, 2008
  • Updated:
    Mon, August 11, 2008
  • Shoppers Impressions Inc
    120 N Main Ave Ste 213
    Wentworth, South Dakota
    U.S.A.
  • Phone:
    905-5997798
  • Category:

I received a check today from Shoppers Impressions Inc for $4998.00 with instructions to call and get more instructions.

I was very hesitant to make a deposit of that amount not knowing if this was a legal thing or not. What got me was that I would have to wire transfer money by two different companies.

I called the "bank" phone number on the check and they first asked me for the check number (I worked at a bank, they don't do that, they ask for the account number first). So being a savy internet person, I looked up the bank printed on the check on the internet and found the real bank phone number where they told me the check was fradulent! They even have a posting on their website warning people about the company and the checks.

DO NOT deposit this check into your account you will get ripped off. Luckily I did some research before buying into it but many don't. It's a scam!!! Anytime a company wants you to wire money anywhere, it's probably a scam.

Jackie
Kansas City, Kansas
U.S.A.

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