1, Report:
#532737
Posted Date:
Dec 03 2009
Shoppers Impressions Inc. Mystery shoppers Vicki halteman the fraud b***h the check was for $3860.00 summit, Illinois
I was in a fraud bearly today when my sister told me that i had mail i was wondering who will send me mail am bearly sixteen yrs old so i decided to google the names but didnt find nothing so looked at the check for a while and saw the name on the check and decided to google that na...
Entity
Shoppers Impressions Inc. Mystery shoppers
Categories: Employees
2, Report:
#371938
Posted Date:
Sep 11 2008
Shoppers Impressions Inc Get paid, get free stuff, looks good, sounds good but it will cost you in the end. Wentworth South Dakota
I recieved a letter in the mail stating that I had been choosen to be a secret shopper. I was excited becasue I had tried to get into this in the past and was told secret shoppers were not needed in my area. I had moved since that time to a very rural area and thought maybe just may...
Entity
Shoppers Impressions Inc
Categories: Home Based Business
3, Report:
#367446
Posted Date:
Aug 27 2008
Shoppers Impressions Inc mail scams and fraud Wentworth, South Dakota
I recieved a letter in the mail with a check for 4998.00 telling me to deposit it into my account and that when the check cleared i would mystry shop walmart gap western union and if i done this i would make 300 dollars and was able to keep my merchanise. if i did good then i would ...
Entity
Shoppers Impressions Inc
Categories: BBB Better Business Bureau
4, Report:
#366574
Posted Date:
Aug 25 2008
Shoppers Impressions Inc Sent me a Cashiers Check $4995.00 ! With detailed instructions to buy from Walmart/Gap/ and then send a moneygram by Western Union Wentworth South Dakota
It says its a Mystery Customer Employment ! And then gives detailed instructions to cash cashiers Check $4995.00 { The Eagertown National Bank}-{866-504-3141}~ And Then want me to call them right away ! for approval ? And to buy from Walmart / Gap/ And the send a Money Order _ M...
Entity
Shoppers Impressions Inc
Categories: Bait-and-Switch
5, Report:
#366502
Posted Date:
Aug 25 2008
Shoppers Impressions Inc they send my child a phony check WentWORTh south dakota
they sending check that no good to people and hope to get them cash them so they can take there money from there bank account
Mechelle
Youngstown, OhioU.S.A.
Entity
Shoppers Impressions Inc
Categories: Door to Door Sales
6, Report:
#363400
Posted Date:
Aug 22 2008
Shoppers Impressions Inc. Scammed of $4998 Wentworth South Dakota
Tina Riley from the Call Center that is covering all these different banks, verified that the $4998 check was good. Phylis @ X103 gave directions to wire the funds. Guess what the funds are to be wired to City Code:Victoria; State Code: Pei, Canada.
I have spoken to the legitim...
Entity
Shoppers Impressions Inc.
Categories: Employers
7, Report:
#364216
Posted Date:
Aug 18 2008
SHOPPERS IMPRESSION INC./DANIEL HASKINS/ SUSAN HASKINS I RECEIVED A LETTER TELLING ME TO DEPOSIT A CHECK AND WIRE MONEY TO THEM, HOWEVER I CONTACTED CASTROVILLE, BANK AND WAS TOLD THE CHECKS A COUNTERFEIT CHECK. WENTWORTH, SOUTH DAKOTA South Dakota
On August 18th 2008, I received in the mail a letter from shoppers impressions inc. offering me a job as a mystery shopper, along with the letter was a cashiers check in the amount of 4,998.00, written on Castroville State Bank in Castroville Texas. The letter was telling me to d...
Entity
SHOPPERS IMPRESSION INC./DANIEL HASKINS
Categories: Bad Check Writers
8, Report:
#363491
Posted Date:
Aug 16 2008
Shoppers Impressions Inc. I was ripped off with $4,998! How could I be so DUMB? Wentworth South Dakota
I live in Perry, Iowa; a small quiet town. I would've never imagined that this would happen to me. I was ripped off by Shoppers Impressions Inc. and now owe my bank. How could I be so stupid. It all happened on August 14th, 2008.
The next day I was ready to do my homework and...
Entity
Shoppers Impressions Inc.
Categories: Bait-and-Switch
9, Report:
#363439
Posted Date:
Aug 16 2008
Shoppers Impressions Inc. Fraudulant, Scamming Company who takes advantage of Citizens looking to earn an extra income Wentworth South Dakota
I received information from Shoppers Impressions Inc., thinking it was a company in which I inquired about to earn extra money, and they sent me a check along with explicit instructions on how to make extra money. Once I contacted the number given (289-242-2589, ext. 102), the coor...
Entity
Shoppers Impressions Inc.
Categories: Miscellaneous Companies
10, Report:
#362544
Posted Date:
Aug 13 2008
SHOPPERS IMPRESSIONS INC The company stole over $800,000 that I did not have from me. Wentworth South Dakota
I was sent a check totaling $4998 by mail from Shoppers Impressions, I fail for their pretenses and deposited the check into my bank account. Later to find out that the check was a fraudulent check, and that they would steal over $800,000 and some odd dollars that I did not have fr...
Entity
SHOPPERS IMPRESSIONS INC
Categories: Miscellaneous Companies
11, Report:
#362129
Posted Date:
Aug 12 2008
Shoppers Impressions INC. Cashiers Cheack Payable To You Wentworth South Dakota
In the mail I got a letter from a company called SHOPPERS IMPRESSION INC. with a check to me for 4998.00. I first caled the number 1-905-599-7798 just to see if it went to anything or anyone. The number had only a recording, so I hung up and went stright to my computer to Goggle it....
Entity
Shoppers Impressions INC.
Categories: Miscellaneous Companies
12, Report:
#361693
Posted Date:
Aug 11 2008
Shoppers Impressions Inc Mystery Customer SCAM Wentworth South Dakota
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...
Entity
Shoppers Impressions Inc
Categories: Internet Fraud
13, Report:
#361618
Posted Date:
Aug 11 2008
Shoppers Impressions Inc. Mystery shoppers - fraud- check - $4998 - i called the bank 307-885-0000 this is the real number not the number on check Wentworth, South Dakota
I recieved th $4998.00 ck from mystery shoppers-- this was too good to be true so I investigated-- i looked up the true phone number of Bank of sun valley--307-885-0000- and they told me it was a fraudulent check, the number on check is not the bank. they told me this company will ...
Entity
Shoppers Impressions Inc. Mystery shoppers
Categories: BBB Better Business Bureau
14, Report:
#360879
Posted Date:
Aug 10 2008
Shoppers Impressions Inc This company mailed me a cshiers check for 4,998. I am taking to bank to see if it's real. Wentworth South Dakota
I received a letter of two pages plus a cashiers check.
The first page explained they were a secret shoppers company and wanted me to secret shop at four different companies.
The second page was a copy to be returned by me to them reporting the four companies I was to visit.
...
Entity
Shoppers Impressions Inc
Categories: Customer
15, Report:
#361132
Posted Date:
Aug 09 2008
Shoppers Impressions Inc. Looks legit but... NOT Wentworth South Dakota
I received the letter from Shoppers Impressions Inc. and called to see if they were legit. After several rings I could hear the phone line transfer and a woman picked up. It sounded as if she was at home... children in the background. After inquiring my name she told me the param...
Entity
Shoppers Impressions Inc.
Categories: Bad Check Writers
16, Report:
#361078
Posted Date:
Aug 09 2008
Shoppers Impressions Inc Fraudlant check writers Wentworth South Dakota
I received a check in the mail for $4998. It was from Shoppers Impressions Inc. I called the number provided on the paper work. I was told by the assignment coordinator to cash the said check then call back. To my fortune my bank was closed. Upon returning home I proceeded to call t...
Entity
Shoppers Impressions Inc
Categories: Road Rage
17, Report:
#361042
Posted Date:
Aug 09 2008
Shoppers Impressions Inc i got a letter in the mail with a check for $4,998 they told me to deposit the check and wait for it to clear than call back for further instructions on the letter it said to spend $50 at walmart and $ 40 at the gap than get a moneygram and a western union to send back to them Wentworth South Dakota
I received a letter today. It was from canada. I thought it strange because I do not know anyone who lives in Canada.
I open the letter to find a Cashiers Check payable to me for $4998.00
The letter accompanied by the check from Shoppers impressions inc.
gave me assignments a...
Entity
Shoppers Impressions Inc
Categories: Bad Check Writers
18, Report:
#360139
Posted Date:
Aug 07 2008
Shoppers Impressions Inc. Fradulent numbers and addresses. WentworthWentworth South Dakota
The toll free number for the bank check is fraudulent. They will say that the check is clear. When I asked them about the bank, they hung up on me.
The phone numbers to contact Shoppers Impressions are cell phone numbers in Canada. Incidentally, after calling them on my cellphone...
Entity
Shoppers Impressions Inc.
Categories: Employers
19, Report:
#359912
Posted Date:
Aug 06 2008
Shoppers Impressions Inc. They sent me a check for $4998.00 to go mystery shopping in various places. Wentworth South Dakota
I received a check in the mail for $4998.00 along with a letter telling me what I had to do which was visit various stores and make purchases or send money through Western Union and Moneygram and then fill out a report as to how the service was. I just moved into a new house and I a...
Entity
Shoppers Impressions Inc.
Categories: BBB Better Business Bureau
20, Report:
#356806
Posted Date:
Jul 29 2008
Shoppers Impressions Inc. Sent me a possabile fraudulent check for 4,998.00 Jefferson South Dakota
I too recived a check today for $4998.00 from one shoppers Impressions Inc. iIdid as everyone else did and checked out the bank to see if it was real, it seemed to be. Cannot find a web site for this company at all. It realy pissed me off because i am in debt up to my neck and real...
Entity
Shoppers Impressions Inc.
Categories: Door to Door Sales
21, Report:
#356467
Posted Date:
Jul 28 2008
Shoppers Impressions Inc Mystery Shopper, Customer Cashiers Check $4998.00 Jefferson South Dakota
I received a letter today. It was from Canada. I thought it strange because I do not know anyone who lives in Canada.
I open the letter to find a Cashiers Check payable to me for $4998.00
The letter accompanied by the check from Shoppers impressions inc.
gave me assignments...
Entity
Shoppers Impressions Inc
Categories: Advertising / Deceptive