- Report: #428956
Complaint Review: Shoppers Anonymous Inc - Wagner South Dakota
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Author Confirmed
Why?
Shoppers Anonymous Inc
Suite 108 - 121 East Highway 46 Wagner, 57380 South Dakota, U.S.A.
Phone:
888-689-8657
Web:
N/A
Categories:
Business Rating:
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Shoppers Anonymous, Inc Fraudulent Check Scam Wagner South Dakota
This comapny sent me a letter with a check for 4,998.00 said that I just received this and was selected to be a secret shopper... no cost like there usually is to be a secret shoppper. I called the number on the check for the bank named Eberfeld. BEWARE!!!! That is the bad guys. They are Nigerians that are located in Canada. I did not know this at the time I thought it was legit. My bank now is negative for me doing this..... I at first had to contact the bank due to an investigator for my bank might have thought I was involved in this and I did not know this. Do NOT fall for this scam like I have.
I seriously thought this was a legit new job. There is no return address on the envelope either. It comes in form of a cashiers check too. I sent all the receipts back that is the evidence if you fall for this PLEASE keep the evidence to hand over to the FBI.. I am now in process of reporting this to the FBI. Can not hand over to the local authorities for they are out of the USA.
Please do not fall for this because it will set you back 5,000.00.
Peanut
deferiet, New York
U.S.A.
I seriously thought this was a legit new job. There is no return address on the envelope either. It comes in form of a cashiers check too. I sent all the receipts back that is the evidence if you fall for this PLEASE keep the evidence to hand over to the FBI.. I am now in process of reporting this to the FBI. Can not hand over to the local authorities for they are out of the USA.
Please do not fall for this because it will set you back 5,000.00.
Peanut
deferiet, New York
U.S.A.
