- Report: #524937
Complaint Review: Secret Shopper - Markham Station Ontario
Reported By:
Amber -
Marion, Ohio, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Secret Shopper
PO BOX 717 Markham Station, L3P 7V3 Ontario, United States of America
Phone:
1514560713
Web:
Categories:
Business Rating:
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Secret Shopper PO BOX 717 Markham Station, Markham ON L3P 7V3 Secret Shopper This is a mystery shoppers scam dont fall for it!!! Markham Station, Ontario Canada
I recieved a letter in the mail with the return address as PO BOX 717 Markham Station, Markham ON L3P 7V3.
The letter i recieved said i had been choosen to be a "mystery shopper" it included a check for $3,495.00 my instructions were to wire $2,850.00 to someone in London, England and then go to a Home Depot, Gap, JC Penny, Walmart, K-Mart, or a Sears and spend $100 on anything i wanted and i was too keep the merchandise i bought as well as the remaining $400 balance of the check.
The Letter seemed odd to me so i did some research, for one the letter that was sent had several errors. At first glance it all looks real including the check, but it all seemed too good to be true.
I looked up the number on the letter is showed it was a personal cell phone number from Montreal. But the check was drawn on Citizens Bank in Boston MA, but the routing number was from Rhode Island!
Do not fall for this its a fake!!
