1, Report:
#399303
Posted Date:
Dec 08 2008
Shoppers Inquest - Daniel Haskins Secret Shopper Rip Off Scheme Bismarck North Dakota
Everyone who recieved a letter from this location and individual, don't fall for it. It's mailed from Canada not the U.S. Although they claim their in North Dakota. The phone number number is not listed in the phone book, businesses usually are listed. I called Black Hills Community...
Entity
Shoppers Inquest - Daniel Haskins
Categories: Miscellaneous Companies
2, Report:
#1033961
Posted Date:
Dec 08 2008
Shoppers Inquest Inc., S. I. Inc., Daniel Haskins SCAM Mystery Shopping Headquarters Bismarck North Dakota
Hey guys,
Today I received something in the mail. It was a white envelope with my name and address...that's it. The stamp was from CANADA.
I opened it up and it was from SHOPPERS INQUEST INC. (Best source for mystery customer employment).
In the letter it congratulates me f...
Entity
Shoppers Inquest Inc., Daniel Haskins
Categories: Small Business Services
3, Report:
#389254
Posted Date:
Nov 08 2008
Daniel Haskins tried to get me to deposit 4,998.00 cashier check into my checking account then it would bounce Bismark North Dakota
I received a letter and checked on line and relized this is a scam so did not do anything with the check. Just notifying this website site.
Jan
University City, MissouriU.S.A.
Entity
Daniel Haskins
Categories: Home Based Business
4, Report:
#386326
Posted Date:
Oct 30 2008
Shoppers Review Inc/ Daniel Haskins a bunch of BS!!! Bismark North Dakota
i recieved a letter with a $4,998.00 check in it for a mystery shoppers job from shoppers review inc> went to the bank and deposited it in my account and the bank put a 7-10 day hold on it .. the bank called me back and told me that they had contacted the bank and were told that ...
Entity
Shoppers Review Inc/ Daniel Haskins
Categories: Food Stores
5, Report:
#385362
Posted Date:
Oct 27 2008
Shoppers Review - Daniel Haskins Sent Fraudulent Cashiers Check - Wire money to Canada Bismarck North Dakota
My wife applied for a job with this company. Oct 17, 2008 they sent a cashiers check for $4998 with instructions on how to proceed. I deposited the check and Bank of America released the funds one day later. They did not indicate any kind of problem with the cashiers check. The ...
Entity
Shoppers Review - Daniel Haskins
Categories: Employment Services
6, Report:
#382558
Posted Date:
Oct 18 2008
Daniel Hoskins Shoppers Review Tried to Steal Money, Through a fake check. Bismark North Dakota
I received a letter asking me to be a mystery customer and attached was a Cahier's check for $4998.00. They ask you to complete a probational training task. But first call the number to register and speak to an assignment coordinator. I did not call. They list in the letter what yo...
Entity
Daniel Hoskins Shoppers Review
Categories: Bait-and-Switch
7, Report:
#373271
Posted Date:
Sep 16 2008
Daniel Haskins claim to hire me as a mystery shopper Hitchcock South Dakota
I received this letter on sept. 5 informing me that they wanted to hire me as a mystery shopper. I was to call them for instructions and assigned several tasks to complete. Once they were completed, they were then to decide if I was viable to be an employee for weekly assignment...
Entity
Daniel Haskins
Categories: Work at Home
8, Report:
#364216
Posted Date:
Aug 18 2008
SHOPPERS IMPRESSION INC./DANIEL HASKINS/ SUSAN HASKINS I RECEIVED A LETTER TELLING ME TO DEPOSIT A CHECK AND WIRE MONEY TO THEM, HOWEVER I CONTACTED CASTROVILLE, BANK AND WAS TOLD THE CHECKS A COUNTERFEIT CHECK. WENTWORTH, SOUTH DAKOTA South Dakota
On August 18th 2008, I received in the mail a letter from shoppers impressions inc. offering me a job as a mystery shopper, along with the letter was a cashiers check in the amount of 4,998.00, written on Castroville State Bank in Castroville Texas. The letter was telling me to d...
Entity
SHOPPERS IMPRESSION INC./DANIEL HASKINS
Categories: Bad Check Writers
9, Report:
#343816
Posted Date:
Jun 24 2008
Shopping Facts Inc. sent me a check for$4998.00 cash or deposit and call the co. back for furthure instructions Dover Delaware
This company sent me a check for $4998.00. They wanted me to cash or deposit the check and then call them back and they would tell me how I would spend the money. My tasks were as follows. $50. Walmart purchase, $40 Gap purchase,$1579.00 Western Union transfer & $99.00 service charg...
Entity
Shopping Facts Inc.
Categories: Work at Home Business
10, Report:
#332162
Posted Date:
May 12 2008
Shopping Feedback, Inc. Mystery Shopper Scam, cashiers check for $4998.00 Winfred South Dakota
I recieved a cashier's check for $4998 by mail along with a letter stating that this company wanted to train me and pay me to be a mystery shopper. I would get to keep $300 for my Salary and Training Pay.
I didn't call the company as the letter instructed me to do. I came to the ...
Entity
Shopping Feedback, Inc.
Categories: Home Based Business
