- Report: #985115
Complaint Review: Our Mystery Shopper - Clermont Florida
Reported By:
Kimbot -
, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Our Mystery Shopper
Clermont, 34711-6689 Florida, United States of America
Phone:
Web:
www.ourmysteryshopper.com
Categories:
Business Rating:
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Our Mystery Shopper Ronald Kilburn, Felipe Atkins, Thomas Tewell Our Mystery Shopper Scam Clermont, Florida
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I was contacted today (12/20/12) via text by Ronald Kilburn asking me to confirm my interest in the "Secret Shopper" opportunity, which I did via e-mail (I have yet to receive a response).
At virtually the same moment my mail carrier arrived with an envelope from Thomas Tewell (1601 Johns Lake Rd. #1037; Clermont, FL 34711-6689). It contained a letter with instructions as well as a check for $1,350.00 from the International Bank of Commerce from Ronald Kilburn. The instructions state I am to deposit the check into my account, shop at Walmart (spending only $100), report my shopping experience to Ronald, and wire the remaining amount of the check minus my $150 commission ($1100), to Felipe Atkins (56 North Temple Road; Chicago, IL 60612).
Following an extensive internet search I have decided not to deposit the check into my account and have instead contacted the FTC and filed a complaint. I am not out any funds but someone else could have very easily been "duped" by this scam for a considerable amount of money once the check did not clear (which Im positive would have happened). This is NOT ok, these individuals MUST be held accountable and stopped!
At virtually the same moment my mail carrier arrived with an envelope from Thomas Tewell (1601 Johns Lake Rd. #1037; Clermont, FL 34711-6689). It contained a letter with instructions as well as a check for $1,350.00 from the International Bank of Commerce from Ronald Kilburn. The instructions state I am to deposit the check into my account, shop at Walmart (spending only $100), report my shopping experience to Ronald, and wire the remaining amount of the check minus my $150 commission ($1100), to Felipe Atkins (56 North Temple Road; Chicago, IL 60612).
Following an extensive internet search I have decided not to deposit the check into my account and have instead contacted the FTC and filed a complaint. I am not out any funds but someone else could have very easily been "duped" by this scam for a considerable amount of money once the check did not clear (which Im positive would have happened). This is NOT ok, these individuals MUST be held accountable and stopped!
