141, 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
142, Report:
#367463
Posted Date:
Aug 27 2008
ShopDigitalDirect.com, Best Price Camera, Best Stop Camera, Enterprise Photo, Digital EBuys, Infiniti Cameras, Infiniti Photo, J&K Cameras, Inc., Mr. Accessory, PhotoDynasty.com, equipment scam Brooklyn New York
What I wrote to the Internet Crime Center at https://complaint.ic3.gov/default.a
On Aug 21 I found an ad at: http://shopdigitaldirect.com/catalog/product_info.php?products_id=7729 stating that I could purchase the camera for $339.00 with free shipping using the United States P...
Entity
ShopDigitalDirect.com, Best Price Camera, Best Stop Camera, Enterprise Photo, Digital EBuys, Inf
Categories: Cameras & Video
143, Report:
#366949
Posted Date:
Aug 26 2008
Sus Art World these theives are contacting people all over the world that are desperate to have additional income. The only people who win are the theives. A person buys 100.00 worth of experience when you deal with them. She is no artist only a theif!! Liverpool United Kingdom
This woman or man is not an artist but only a theif looking for a sucker to rip off. If a person buys their story they will surely lose their $100.00 which is the 10% these theives offer to cash the cashiers check. They have used every name they can think of to contact people who ar...
Entity
Sus Art World Inc
Categories: Work at Home
144, 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
145, 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
146, 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
147, 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
148, 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
149, 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
150, Report:
#362747
Posted Date:
Aug 14 2008
J.G. WENTWORTH -321 HENDERSON RECEIVABLES JG WENTWORTH IS A POOR COMPANY THAT IM STUCK WITH, HELP!! I WANT OUT BRYN MAWR Pennsylvania
After reading other reports I can now see the entire scope of the problem. I also delt with JG Wentworth. I made one call to see what my money is woth. Big mistake, my phone never stoped and the junk mail piled up. I did need money but I regret it every day.
JGW promised me all k...
Entity
J.G. WENTWORTH - 321 HENDERSON RECEIVABLES
Categories: Cash Services