- Report: #497861
Complaint Review: Prudent Shoppers Research - New York New York
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Author Not Confirmed
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Prudent Shoppers Research
32 West 45th Street, Suite 902 New York, 10036 New York, United States of America
Phone:
4034007292
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Prudent Shoppers Research Consumer Survey Specialist False Check, Financial Scam, Mystery Shopping Scam New York, New York
I was sent an unsolicited, false check for $3,870.00 with detailed information-gathering forms to become a "prudent shopper" -- in other words, a mystery shopper.
Simply deposit the check in my account -- wait two days for the check to clear (and for the scammers to get your account information from the deposit).
Take out $300.00 as your first week's pay.
Keep $80.00 to go shopping at WalMart, Home Depot, K-Mart, JC Penny, Macy's, etc.
Western Union fee will be $170.00. The $3,320.00 balance is part of a money-transfer system "test" and must be sent to Nesha Elery, 1723 W. Kentucky Street, Louisville, KY 40210.
The check is written from Bancorpsouth Bank.
Issued by Moneygram Payments System, Inc. P.O. Box 2476 Minneapolis, MN 55480
Drawee: Wachovia Bank, Buford, GA
Name of Remitter: John Andy
Authorized Signature: Vicky Halteman
Envelope was postmarked and stamped from Canada -- www.canadapost.ca
Simply deposit the check in my account -- wait two days for the check to clear (and for the scammers to get your account information from the deposit).
Take out $300.00 as your first week's pay.
Keep $80.00 to go shopping at WalMart, Home Depot, K-Mart, JC Penny, Macy's, etc.
Western Union fee will be $170.00. The $3,320.00 balance is part of a money-transfer system "test" and must be sent to Nesha Elery, 1723 W. Kentucky Street, Louisville, KY 40210.
The check is written from Bancorpsouth Bank.
Issued by Moneygram Payments System, Inc. P.O. Box 2476 Minneapolis, MN 55480
Drawee: Wachovia Bank, Buford, GA
Name of Remitter: John Andy
Authorized Signature: Vicky Halteman
Envelope was postmarked and stamped from Canada -- www.canadapost.ca
