- Report: #454447
Complaint Review: Secret Shopper And Mystery Shopper Canada - 1990 Jonesbore Rd Georgia
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Author Confirmed
Why?
Secret Shopper And Mystery Shopper Canada
Deltona, Fl orida32738 1990 Jonesbore Rd, 30315 Georgia, U.S.A.
Phone:
905-598-6242
Web:
N/A
Categories:
Business Rating:
(0)
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Secret Shopper And Mystery Shopper Canada hired me for a secret shopper job then bounced the checks to me for thousands of dollars after i sent $$ to money gram 1990 Jonesbore Rd, Atlanta, Deltona Hamilton, Ontario, Canada Georgia, Florida, canada, tennessee,
I applied for jobs on Career Builder, a reputiable website. Then one day I recieved a check in the US postal mail for 4,985.00 and new hire paperwork for a secret shopper. . I was directed to deposit the check and send some of the moneythrough money gram. I thought this was too good to be true until I checked their website, called and confiirmed my employment with Chris Eggleston and verifired the check and directions. I did not have an account at that time so I held on to the check.
Some time later, I recieved another check by Fed X. There was no paperwork. Then I recieved an email from, Gary Tayor and a company Brand Evauation. It had very detailed new hire paperwork and then a later email had directions. I thought this was the same company as the 1st, but it was in the US. Another Branch I thought. After several emails back and forth, I opened an account and deposited the checks. I opened a savings account for my 15 year old son with the funds I was paid with. I sent several monaygrams, with different amounts and I left my $1400.00 and my sons $100.00 in the bank. I mailed all the paperwork and reciepts to the person in Deltona, FL.
Now the checks bounced and my bank sent my info straight to the cops. There was about $7000.00 overdrawn. I sent so many different amounts and different places and days I don't have the info to verify I wasn't part of this scam.
If anyone has this experience please write and post experience and what you have done to get the cops off you. I never got my pay of $1400.00 or my sons $100.00 so I really got screwed. Now I am scafred to death I will get arrested.
Lisa
centennial, Colorado
U.S.A.
Some time later, I recieved another check by Fed X. There was no paperwork. Then I recieved an email from, Gary Tayor and a company Brand Evauation. It had very detailed new hire paperwork and then a later email had directions. I thought this was the same company as the 1st, but it was in the US. Another Branch I thought. After several emails back and forth, I opened an account and deposited the checks. I opened a savings account for my 15 year old son with the funds I was paid with. I sent several monaygrams, with different amounts and I left my $1400.00 and my sons $100.00 in the bank. I mailed all the paperwork and reciepts to the person in Deltona, FL.
Now the checks bounced and my bank sent my info straight to the cops. There was about $7000.00 overdrawn. I sent so many different amounts and different places and days I don't have the info to verify I wasn't part of this scam.
If anyone has this experience please write and post experience and what you have done to get the cops off you. I never got my pay of $1400.00 or my sons $100.00 so I really got screwed. Now I am scafred to death I will get arrested.
Lisa
centennial, Colorado
U.S.A.
3 Updates & Rebuttals
Stacey
Dallas,Texas,
U.S.A.
You got scammed
#2Consumer Comment
Sat, May 23, 2009
Sorry but there is no such thing as a "secret shopper" They wanted your money and they got it Talk to a lawyer and good luck
Prissy
Atlanta,Georgia,
U.S.A.
Unfortunately
#3Consumer Suggestion
Fri, May 22, 2009
Several people have reported being arrested and given prison sentences for falling for this scam. NO company pays you BEFORE you start to work. Do you not know this ????? You will undoubtedly be charged with bank fraud. I seriously suggest you find legal representation as soon as possible. Banks aren't playing around with this.
Lisa
centennial,Colorado,
U.S.A.
1st letter
#4Author of original report
Fri, May 22, 2009
This did not copy well. Sincerely, Chris Eggleton Human Resource Manager loyf aasftseigrnment DATE: February 5tl'. 2009 REP I.D. #- BWSS/9808 Below is the breakdown of fhe enclosed funds Probational Training pay --------_ Required funds to be transferred via MoneyGram _____ Service charges/Miscellaneous Total 128-5 Main Street Hamilton, Ont. L8S 4M4 Tel: 1-905-598-6242 Fax:l-615-296-2959 www. shadowshopper.conr $ 830.00 3.975.00 r 80.00 $4,985.00 OFFICE HOURS: 1O.OO AM. TO 6.00 p.M. EST. 11.00 A"M. TO 3.OO P.M. EST. bPele caosen scidaellr ethde Vaolroidv/e a tnedie pohrlo nSeto lneunm. ber to verify your check trefore proceeding with this Instructions or this check will iass lseigienrm. ert confidential at all times in accordance with the Employee code of Business // ^ t /iln;A..Xj-__ " \lo MONDAYTO FRIDAY SATURDAY tiJAr*ruART ftd o ffi w& ET ffiMK -+ #dow*"oq Sincerely, Chris Eggleton Human Resource Manager DATE: February 5tl'. 2009 REP I.D. #- BWSS/9808 Below is the breakdown of fhe enclosed funds Probational Training pay --------_ Required funds to be transferred via MoneyGram _____ Service charges/Miscellaneous Total 128-5 Main Street Hamilton, Ont. L8S 4M4 Tel: 1-905-598-6242 Fax:l-615-296-2959 www. shadowshopper.conr $ 830.00 3.975.00 r 80.00 $4,985.00 OFFICE HOURS: 1O.OO AM. TO 6.00 p.M. EST. 11.00 A"M. TO 3.OO P.M. EST. SATURDAY tiJAr*ruART ftd o ffi w& ET ffiMK
