- Report: #1176916
Complaint Review: Secret Shopper/Bodec Inc. - Price Utah
Reported By:
Lawrence. -
South Lake Tahoe, California,
Submitted:
Updated:
-
Author Not Confirmed
Why?
Secret Shopper/Bodec Inc.
90 E. 1300 S. Price, 84501-9615 Utah, USA
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Secret Shopper/Bodec Inc. Damon Mayer Stephen Bryce FowlesAmanda Stanton A $2,130.00 phony cachiers ck. was sent for cashing & $1,900 was to be remitted to sender by me! Price Utah
Unsolicited, I received a series of emails advising me that if I accomplished doing "Secret Shopping" for their company I would be compensated for my efforts.Although (I did not approce, I the received, via 2-day Priority mail, a check in the amount of $2,130 from Arvest Bank, Lowell, AZ (#3436553) & cover letter stating this supposed cashiers check was to be immediately cashed and/or deposited, depending on how the payee would handle the transaction. Then, as a fee for handling the transaction in the amount of $200.00 was to be deducted from the $2,130,00. The balance of the funds were to be broken into (4) separate amounts of $500/$500/$500/$400 each paced in "Green Dot Moneypaks",with a 14 digit secret pin, & mailoed costing $4.95 per pak.
NOTE: The supposed cashiers check was not printed on proper paper, this aroused my suspicion. If I were to have either cashed this check, which I doubt would have been accepted without proper scurtiny & handling, or if I had deposited this check in my account, I would have been held responsible for these funds if not authentic. Although the bank "Arvest", owned by Walton interests, on which this check was issued, seemed legit, I, however; doubted its legitamcy. I have sent a copy of the check & the attached paper work to the "Arvest Bank" in Lowell, AR as a FOLLOW-UP.
