151, 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
152, 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
153, 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
154, 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
155, 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
156, 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
157, 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
158, 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
159, 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
160, 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