- Report: #420985
Complaint Review: SHOPPERS ANONYMOUS - Wagner South Dakota
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Author Confirmed
Why?
SHOPPERS ANONYMOUS
Suite 108-121 E Highway 46 Wagner, 57380 South Dakota, U.S.A.
Phone:
888-689-8657 ex 102
Web:
N/A
Categories:
Business Rating:
(0)
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SHOPPERS ANONYMOUS SCAM Wagner South Dakota
I received an envelope in the mail (with no return address & Canadian Stamps) from Shoppers Anonymous Inc. The correspondence included a letter stating that I had been chosen to be a mystery customer & a cashiers check for $4998.
The check was drawn off of Elberfeld State Bank & signed by what looks like Robert Smith.
The letter (from Pam Davids) basically stated that I was to pose as a potential shopper at Wal-Mart & The Gap & evaluate them.
The purpose of the check was to cover my expenses & pay me for my assignment. Here is the break down:
$ 300.00 - Salary & Training
$ 50.00 - Wal-Mart Purchase
$ 40.00 - Gap Purchase
$1579.00 Western Union Transfer
$ 99.00 Western Union Fee
$2873.00 MoneyGram Transfer
$ 57.00 - Money Gram Fee
Please Beware !!! that this is a scam. Once you cash/deposit the check it will bounce. Your will have already sent the wire transfers & you will be out of your money once the bank reverses the funds.
Please .. Please .. Please Don't fall for this
Tina
Mount Airy, North Carolina
U.S.A.
The check was drawn off of Elberfeld State Bank & signed by what looks like Robert Smith.
The letter (from Pam Davids) basically stated that I was to pose as a potential shopper at Wal-Mart & The Gap & evaluate them.
The purpose of the check was to cover my expenses & pay me for my assignment. Here is the break down:
$ 300.00 - Salary & Training
$ 50.00 - Wal-Mart Purchase
$ 40.00 - Gap Purchase
$1579.00 Western Union Transfer
$ 99.00 Western Union Fee
$2873.00 MoneyGram Transfer
$ 57.00 - Money Gram Fee
Please Beware !!! that this is a scam. Once you cash/deposit the check it will bounce. Your will have already sent the wire transfers & you will be out of your money once the bank reverses the funds.
Please .. Please .. Please Don't fall for this
Tina
Mount Airy, North Carolina
U.S.A.
