1, Report:
#386241
Posted Date:
Oct 30 2008
BROAD FINANCIAL SERVICES I received an official letter informing me that I was needed as a Secret Shopper for establishments like Burger King. A check was attached for $2500 (it looked like a real check). However, if you scan the check you will see that the check is on paper that says, void. Dallas Texas
I realized that something did not set right when I received this letter from Broad Financial Services. I was wondering why me? I believe they got my name from information that I had started to sign up for on the Internet to do surveys. Nevertheless, I called the number on the let...
Entity
BROAD FINANCIAL SERVICES
Categories: Miscellaneous Companies
2, Report:
#385432
Posted Date:
Oct 28 2008
Broad Financial Services Money and Check Scam Dallas Texas
I recieved a letter saying I was to do a secret shopping deal, and get paid for it. The letter was sent with a check for $1810.00 and A sheet breaking down payment and how the money was to be used. I never signed up for this and actually am currently unemployed, I was tempted to cas...
Entity
Broad Financial Services
Categories: Banks
3, Report:
#379021
Posted Date:
Oct 07 2008
BROAD FINANCIAL SERVICES $2500 SECRET SHOPPING SCAM FOR BURGER KING, MCDONALDS, RADIO SHACK, MONEY GRAM TRANSFER, MONEY TRANSFER FEES, & SHELL GAS STATION DALLAS Texas
I received a letter in the mail yesterday and when I opened it, there was a check for $2500 and the bank name on the check was WACHOVIA. It looked like a real check. I looked at the the address on the check and the address on the letter and they didn't match.
Besides, I knew ...
Entity
BROAD FINANCIAL SERVICES
Categories: Financial Services
4, Report:
#378195
Posted Date:
Oct 03 2008
Broad Financial Services secret shopper sen money gram go to burger king radio shack and a shell gas station and do an evaluation on services profided Dallas Texas
I signed up online to be a mystery shopper months eariler in another state. I finally forgot about doing it and gave up and in the mail I received a letter and a check for $2500. In the letter was a phone number and a name saying to call them with further details about the check an...
Entity
Broad Financial Services
Categories: Financial Services
5, Report:
#373627
Posted Date:
Sep 17 2008
Broad Financial Services Secret Shoppers SCAM Hyde Park Massachusetts
I recieved a letter and a check in the mail to become a secret shopper. I called the number on the letter and talked to a Randy Jones, he told me to deposit the check in the bank and as soon as it cleared to call back to recieve a list of companies to do my secret shopping. The chec...
Entity
Broad Financial Services
Categories: Bad Check Writers