- Report: #347074
Complaint Review: Mystery Shopping Providers Association - Anthony Bret - Charlotte North Carolina
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Mystery Shopping Providers Association - Anthony Bret
Ballantyne Corporate Place Suite307 Charlotte, 28255 North Carolina, U.S.A.
Phone:
514-559-6540
Web:
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MysteryShoppingProvidersAssociation - Anthony Bret Sent me a check which was deposited in my acct.and cleared, I was to perform tasks for them using part of this money and part to keep, I began their tasks but had questions about wiring of these funds, that is when they notified my bank and told them the check was endorsed improperly Charlotte North Carolina
I was contacted by this company and sent a check to perform tasks.I deposited the check in my acct. and begain performing the tasks. One of the tasks was to wire money to unknown places, I felt a little uneasy and spoke to a few people and they said it sound like they wanted me launder money for them. I had already began spending the money as I was told I could. Then I get a call from my bank saying they said the check was improperly endorsed so they were not honoring it, Now my acct. is negative 2777.00, the check was endorsed how it was written now no one seems to answer the phones at this company and I'm scared because it is such a large amount owed to my bank.
Pam
Hayes, Virginia
U.S.A.
Pam
Hayes, Virginia
U.S.A.
1 Updates & Rebuttals
Heather
Hanover,Michigan,
U.S.A.
my dealing with Anthony Bret
#2Consumer Comment
Tue, July 08, 2008
My husband also recevied a check in the mail for the amount of 4,989.00 and was directed to deposti it into our account and wait 2 days for it to clear then withdraw all the money out and keep 400.00 but suppose to wire two different amount at two different location but the number i called because i am carefull the guy Tom Jackson told me to contact him after i withdrew the money and he would tell us the what to do with the remaining monies and where to send it. I tried to get him to give me more info on the phone but he said he had another call and to get back with him after the check cleared. So i decided i would google Anthony Bret's name and this is where if found other stories about this scam. I'm not depositing the check i am keeping it but is'nt there any way we can stop these people for scamming others?
