- Report: #1080446
Complaint Review: MYSTERY-SHOPPERS USA - Select State/Province
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Author Not Confirmed
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MYSTERY-SHOPPERS USA
205 MADISON AVE SUITE 117B Select State/Province, USA
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MYSTERY-SHOPPERS USA SIMMONS FIRST BANKRICHARD DORIANTHE BANK OF NEW YORKMONEY GRAM PAYMENT SYSTEMS INC. SENT ME A CHECK FOR $1670.00 TO SECRECTLY SHOP BUT WANTED ME TO DEPOIST THE CHECK INTO MY PERSONAL ACCOUNT WHEN I SAID NO THEY SAID HAVE A GOOD DAY. VERIFIED WITH SIMMONS BANK THAT THE CHECK WAS BOGUS. NEW YORK, NEW YORK NEW YORK
Mystery Shoppers Inc sent me a letter saying i had been selected to be a mystery shopper along with a check for $1670.00. I listened to Richard Dorian tell me to not take the letter with me to the stores as they would treat me mean and it would blow my cover. He proceeded to tell me to deposite the check in my account. When I said I would not do that in my personal account he said for me to have a good day and hung up. I called Simmons First bank to verify the check; the representative informed me that the check was not vaild. As hard as times are I was really tempted to cash this check but something told me that it was not legit. It should be against the law for these people to do this. Had i deposited this check they probably would have taken what little money i have in there to continue on with this scam.
