- Report: #568329
Complaint Review: Mystery Shopper - COLUMBUS Ohio
Reported By:
dana -
rocklin, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Mystery Shopper
PO BOX 117 COLUMBUS, 43219 Ohio, United States of America
Phone:
916 380-1635
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Mystery Shopper CATHY HARRISON-DIRECT MONITORING & RESEARCH GROUP a subsidiary of SAFE AUTO GROUP AGENCY,INC. BOGUS CHECK Cathy Harrison (CO-ORDINATOR) instructed me that someone by the name of Andrew would be picking up the funds with my last name so that the representative at western union wouldn't suspect that I was COLUMBUS, Ohio
Looking to work for extra income, I thought my prayers were being answered,when I received this bogus check,with instructions to follow, as a Mystery Shopper. My advice is not cash,until a full investigation of the company has been performed,and if you become suspicious allow the bank,or proper authorities to view all documents,and most importantly the check.Remember to check on-line for area codes,and phone numbers if no success with names of the businesses.This can cause you your reputation,bank accounts,trust from institutions or even jail. BE AWARE! This could have easily been you!
I cashed a $3,997.00 check at my bank on Feb 6,2010
I then proceeded with the instructions that was given to me in the assignment.
The breakdown of how the enclosed check was to be disbursed.
1.PROBATIONARY TRAINING PAY: 500.00
2.FUNDS FOR SHOPPING:100.00
3.FUNDS FOR TRANSACTION AT MONEY GRAM OR WESTERN UNION:3,157.00
4.SERVICE CHARGE(MONEY GRAM OR WESTERN UNION)240.00
TOTAL:3,997.00
