- Report: #988489
Complaint Review: Mystery-Shopper-USA - Toronto Ontario
Reported By:
scammed in ohio -
Cleveland, Ohio, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Mystery-Shopper-USA
255 Madison Avenue, Suite 11A Toronto, L4W0A5 Ontario, United States of America
Phone:
1-877-290-8730
Web:
www.mystery-shopper-usa.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Mystery-Shopper-USA Secret Shopper Toronto Ontario Canada
I received a letter and check for $1670.00 with instructions to call 1-877-290-8730 in order to get the check activated. The check was activated by James Mills (email address:[email protected]). I was instructed to deposit the check in my account, I refused and just cashed the check. I sent a
Western Union Money gram to Michelle Buchanan, Reading, United Kingdom in the amount of $970.00, which I did. Next, James Mills (British accent)advised me to spend $100.00 at Walmart and $100.00 at Sears, which I did. Upon speaking to Allen Young (British accent) advised me to sent the receipts via email to [email protected], which I did. Later that day, my account had a -$1670.00 balance.
The Banks fraud unit contacted me and I was to that I had to repay the money within 60 days, or it would appear on my credit report.
Fortunately, I was able to pay the money back immediately to avoid a bad mark on my credit report.
THIS IS A FRAUD, SCAM, DISHONEST COMPANY. DON'T GET TAKEN LIKE I DID.
Western Union Money gram to Michelle Buchanan, Reading, United Kingdom in the amount of $970.00, which I did. Next, James Mills (British accent)advised me to spend $100.00 at Walmart and $100.00 at Sears, which I did. Upon speaking to Allen Young (British accent) advised me to sent the receipts via email to [email protected], which I did. Later that day, my account had a -$1670.00 balance.
The Banks fraud unit contacted me and I was to that I had to repay the money within 60 days, or it would appear on my credit report.
Fortunately, I was able to pay the money back immediately to avoid a bad mark on my credit report.
THIS IS A FRAUD, SCAM, DISHONEST COMPANY. DON'T GET TAKEN LIKE I DID.
