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  • Report:  #224134

Complaint Review: Eric And Carolynn Gockel - Secret Shopper - Englewood Colorado

Reported By:
- south holland, Illinois,
Submitted:
Updated:

Eric And Carolynn Gockel - Secret Shopper
321 S Sangamon#801, Chicago, Illinois 60607-3609 Englewood, 80112 Colorado, U.S.A.
Phone:
414-553-3292
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
A letter came with a check enclosed for $3,200.00 made payable to me. They claim to be the Secret Shoppers employers. They want you to cash the check then the assignment is to go to Walmart and send a Money Gram" for $2,840.00. they want me to call there office 1-416-553-3292 and provide them with the MoneyGram reference code immediately after completion.

Nothing rang true to me about this, because number 1 . I did not apply for a job with secrect shopper, and 2 why would they send me a check and they do not know me.

Joel

south holland, Illinois
U.S.A.


5 Updates & Rebuttals

Eric

Chicago,
Illinois,
U.S.A.
more information about this scam

#2Consumer Suggestion

Mon, December 11, 2006

you can read more about this particular scam, along with a PDF of the letter in question over at http://www.cre8media.com/eric_gockel_check_fraud.asp


Eric

Chicago,
Illinois,
U.S.A.
more information about this scam

#3Consumer Suggestion

Mon, December 11, 2006

you can read more about this particular scam, along with a PDF of the letter in question over at http://www.cre8media.com/eric_gockel_check_fraud.asp


Eric

Chicago,
Illinois,
U.S.A.
more information about this scam

#4Consumer Suggestion

Mon, December 11, 2006

you can read more about this particular scam, along with a PDF of the letter in question over at http://www.cre8media.com/eric_gockel_check_fraud.asp


Eric

Chicago,
Illinois,
U.S.A.
more information about this scam

#5Consumer Suggestion

Mon, December 11, 2006

you can read more about this particular scam, along with a PDF of the letter in question over at http://www.cre8media.com/eric_gockel_check_fraud.asp


Eric

Chicago,
Illinois,
U.S.A.
Canadian Scammers / Identity Theft

#6Consumer Suggestion

Sat, December 09, 2006

This scam did not originate from us. One of our checks was copied or stolen and was used for this scheme (as well as the "Irish Lottery" last month) Our bank has closed the checking account and cannot do anything else about this scam because the scammers reside in Canada and have been told to work with the US Postal Inspector to hopefully catch them. Eric

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