1, Report:
#344212
Posted Date:
Jul 28 2008
Shopping Facts - Shopping Jobs Mailed fraudulent cashiers check for $4988.00, to deposit and be a mystery shopper, did deposit and thankful waited for check to clear, never did so I called company to ask and they said you never called back and we withdrew the fund. I was told to deposite and take the cash out and call them for further instructions. When I told the guy this he hung up on me and now will not take my call. Dover Delaware
I received a letter in the mail very detailed about what to spend money on for a mystery shopper. It came from Shopping Facts Inc. I did not apply for this was told normally you have to pay to do this, they needed mystery shoppers in my area.
I asked the guy if this is legal,...
Entity
Shopping Facts
Categories: Bait-and-Switch
2, Report:
#345682
Posted Date:
Jun 30 2008
Shopping Facts Inc. They sent us a letter saying that we were picked as a select group of people to be mystery shoppers and make extra money weekly Dover Delaware
The other day, my wife recieved a letter in the mail and a check for 4998 dollars and a list of instructions on how to use the money. They say that we had to make a walmart purchase for 50 dollars, a gap purchase for 40 dollars, a western union for 1579 plus a sevice charge for 99 d...
Entity
Shopping Facts Inc.
Categories: Sales People
3, Report:
#344751
Posted Date:
Jun 27 2008
Shopping Facts INC. Is to late to fight back againt Dover, Delaware - Canada Secret Shoppers Fraud Snowlake Manitoba
Secret Shopper employment fraud has left me stunned. Received letter in mail saying that I was selected by a company to become a secret shopper. Was told to act fast so that the cashiers check would not be canceled and once I called I was informed of the first part of the assignmet...
Entity
Shopping Facts INC.
Categories: ORGANIZED CRIME
4, Report:
#343816
Posted Date:
Jun 24 2008
Shopping Facts Inc. sent me a check for$4998.00 cash or deposit and call the co. back for furthure instructions Dover Delaware
This company sent me a check for $4998.00. They wanted me to cash or deposit the check and then call them back and they would tell me how I would spend the money. My tasks were as follows. $50. Walmart purchase, $40 Gap purchase,$1579.00 Western Union transfer & $99.00 service charg...
Entity
Shopping Facts Inc.
Categories: Work at Home Business
5, Report:
#343791
Posted Date:
Jun 24 2008
SHOPPING FACTS, INC $4998 check scam for mystery shoppers DOVER Delaware
I've read other reports about this co. I just got one of those checks in the mail today for $4,998. It is from Lawrence Bank in Lawrence, KS. It says cashiers check on top, but in the letter it says they will stop payment if they don't hear from me immediately. That was the first t...
Entity
SHOPPING FACTS, INC
Categories: Work at Home
6, Report:
#343784
Posted Date:
Jun 24 2008
SHOPPING FACTS INC. This compony sent me a cashiers check of 4,998.00 and told me 300.00 was mine. Dover Delaware
I recieve a letter in the mail with a cashiers check. i have call the company and they have told me to deposit it in the bank and wait for it to clear and call them when it clear. The next day I went to city hall and ask them about this letter and check. They have told me they did...
Entity
SHOPPING FACTS INC.
Categories: Computer Fraud
7, Report:
#343614
Posted Date:
Jun 24 2008
Shopping Facts Inc. Shopping Facts Inc is a scam! Canadadover Delaware
I received a cashiers check for $4998.00 from this company. So I called the number listed in the letter. I was told by Kim all I had to do was cash the check then go to the assigned stores make my purchases and then send them a report of the service I received there. First thing I d...
Entity
Shopping Facts Inc.
Categories: Work at Home
8, Report:
#343357
Posted Date:
Jun 24 2008
SHOPPING FACTS INC. SENT ME A 4998.00 CASHIER CHEACK DOVER Delaware
The SHOPPING FACTS INC. company sent me a cashier check for 4998.00 with 2 sheets of paper. 1 was telling me I was pre selected to become a mystery shopper and that i had to call a number (905-407-3277 ext 100) before i can go cash the check. The other was what they call a CSET ( cu...
Entity
SHOPPING FACTS INC.
Categories: BBB Better Business Bureau
9, Report:
#343266
Posted Date:
Jun 23 2008
SHOPPING FACTS INC. $4998 Cashiers Check Scam Dover Delaware
I received a cashiers check for $4998 in the mail with two pieces of paper telling me they are a Mystery Customer employment firm and they want to pay me $300 salary and training. But the remaining funds are tasks to be completed. But before the check can be cashed I must call the n...
Entity
SHOPPING FACTS INC.
Categories: Employers
10, Report:
#343172
Posted Date:
Jun 23 2008
Shopping Facts Inc Sent me a Check for $ 4,998 and that $ 300 was mine Dover Delaware
I received a check in the mail for $ 4,998. The letter said that $ 300 was mine and the rest was to be spent as the letters stated. The letter stated that $ 50 was for walmart purchases, $ 40 was for Gap purchases, $ 1,579 was for a western union transfer, $ 99 was for service charg...
Entity
Shopping Facts Inc
Categories: BBB Better Business Bureau
11, Report:
#342756
Posted Date:
Jun 22 2008
Shopping Facts Knew it was a fraud from the moment I received it Dover Delaware
I received a piece of mail (no return address) from Shopping Facts Inc.. This mail included a check for $4998 and instructions on how to spend the money. Anyone that receives suspicous checks and/or cashier's checks should do the following:
*Note the postal stamp and the address ...
Entity
Shopping Facts
Categories: ORGANIZED CRIME
12, Report:
#342670
Posted Date:
Jun 21 2008
Shopping Facts Inc. Sent me a cashiers check in the amount of $4,998.00 and said 300 of it was mine to keep Dover Delaware
I called the company after first calling the bank with the 800 number 1-800-373-0868 for the Lawerence Bank in KS they said the check funds were available So I called the company to get details as to how to go about working the mysteryshopper plan and asked for the lady on th...
Entity
Shopping Facts Inc.
Categories: Department & Outlet Stores
13, Report:
#342599
Posted Date:
Jun 21 2008
Shopping Facts Inc. The jerks convinced both my wife and I they were legit only to find the check appeared to clear and then only to find out is was a fraud after purchases made. Dover Delaware
This company sent us a check for $4,998 to do mystery shopping for valid well know companies. We even called the bank and verified the check number that the funds were available. The Lawrence Bank confirmed and gave us a confirmation number. Our own bank confirmed that all appearanc...
Entity
Shopping Facts Inc.
Categories: Bad Check Writers
14, Report:
#339049
Posted Date:
Jun 12 2008
Shopping Facts Inc. Seceret Shoppers Dover Delaware
I received a check on a Saturday fot $4998.00 suppose to be for a seceret shoppers thing. I had recently applied for a ligit position just as such, and so that is what I thought it was. I looked the check over, I spoke with the people on the phone, and I even called the bank.
But...
Entity
Shopping Facts Inc.
Categories: Cross-Border Scams
15, Report:
#337069
Posted Date:
Jun 04 2008
Shopping Facts INC. Check fraud, mystery shopping, Lawrence Bank, Shopping Facts INC. Winfred South Dakota
I received a check in the mail today that was for $4998. It is suppose to be for mystery shopping. The money is broken down into spending catagories.
$300 for the shopper for training and pay, Wal-Mart purchase $50, Gap purchase $40, Western Union transfer $1579, Western Union serv...
Entity
Shopping Facts INC.
Categories: Home Based Business