1, Report:
#330740
Posted Date:
May 24 2008
Confidential Shopping Inc. spoke with lady name Kim. she told me to deposit the check in my account NW Minot North Dakota
I receive this check thinking it was something I won from a customer survey I did that was mailed to me 3 months ago. I called and spoke with a lady name Kim from their (assignment coordinator) dept. --so called--. She told me to go ahead a deposit the check and that it was legitima...
Entity
Confidential Shopping Inc.
Categories: Attorneys General
2, Report:
#329308
Posted Date:
Apr 28 2008
Confidential Shopping Inc sent me a fake check for $4985.00 Bridgeville Delaware
I got a check from these people today and luckily for me, I did some web checking and came across this website for fraud. I would seriously like to know how these people got my information! I hope that the innocent people who got ripped off can recieve justice as times are hard en...
Entity
Confidential Shopping Inc
Categories: Small Business Services
3, Report:
#328998
Posted Date:
Apr 26 2008
Confidential Shopping Inc sent me a fake check worth 4,985.00 Bridgeville Delaware
well i got a check in the mail with some instructions on telling me what to do well i already knew it was an scam due to the fact i have gotten something like this before an i took it to the bank an asked an they could not even tell that it was fake so then they called someone an fo...
Entity
Confidential Shopping
Categories: Con Artists
4, Report:
#327319
Posted Date:
Apr 19 2008
Confidential Shopping, Inc. I got scammed Minot Maryland
I had applied for Mystery shopping and received the information from Confidential Shopping Inc. I was skeptical, I called and verified the check and so did my bank. I withdrew the money and completed the task. The whole time I was skeptical and asked a lot of questions from Kim. ...
Entity
Confidential Shopping, Inc.
Categories: Home Based Business
5, Report:
#322581
Posted Date:
Mar 31 2008
Confidential Shopping INC. The deal of a lifetime NW Minot NDNW Minot Nevada
I recieved a cashier check for 4,985.00 and was told to call the company immediately when I recieved the check. I called the company and was told to make four copies of the customer service evaluation tool (CSET). Then was told to deposit the check into my account and when fuds be...
Entity
Confidential Shopping INC.
Categories: Home Based Business
6, Report:
#321390
Posted Date:
Mar 26 2008
Confidential Shopping Inc HUGE SCAM DO NOT CASH THESE CHECKS!!! Minot North Dakota
I RECIEVED THIS CHECK IN THE MAIL WITH A LETTER TELLING YOU TO CALL THE NUMBER, AND THE WILL GIVE YOU FURTHER INSTRUCTIONS. I CALLED THE NUMBER AND THE LADY LISA SCOTT SAYS TO DEPOSIT THE CHECK INTO THE BANK WAIT UNTIL FUNDS ARE AVAILABLE AND THEN CALL BACK. FORTUNATLY I HAVE BEEN ...
Entity
Confidential Shopping Inc
Categories: Home Based Business
7, Report:
#319414
Posted Date:
Mar 19 2008
CONFIDENTIAL SHOPPING INC. I checked with the bank and they immediately said that it is a scam. NW MINOT North Dakota
I received a letter from a company named confidential shoping inc. along with a cashiers check for $4985.00 on the letter it said to call the number they provided for detailed instructions. I called and talked to a woman named Lisa Scott she told me to deposit the check, wait for th...
Entity
CONFIDENTIAL SHOPPING INC.
Categories: Door to Door Sales
8, Report:
#319224
Posted Date:
Mar 19 2008
Confidential Shopping Inc CHECK CASHING SCAM THEY SEND YOU A LARGE CASHIERS CHECK AND ASK TO DEPOSIT Minot North Dakota - Canada
Received a letter from a company called Confidential Shopping Inc. with a cashiers check for $4,985.00. Called the number and they said that I was to make copies of the Customer Service Evaluation Tool and deposit check and call them back and they would instruct me as to what to do...
Entity
Confidential Shopping Inc
Categories: Cross-Border Scams
