1, Report:
#1339586
Posted Date:
Nov 23 2016
Shop the World #1 employer of diners & shoppersJune [email protected]@usa.com Large checks to deposit and withdraw in order to transfer money from your account within 24 hrs. through MoneyGram Internet
Through an email I registered for a application. Shop the World claims to Pay you for shopping and sending them a review of your experience.I was sent an UPS document envelope containing a check for $2,986.25 and instructions on a paper. The letter told me to deposit witin 24 hrs a...
Entity
Shop the World
Categories: Banks
2, Report:
#1333014
Posted Date:
Oct 13 2016
Jeff Mongold and Shop the world Wanted me to cash a $2500 check and then send most of the money to 3 people in wa state Internet
Sent a $2500 check to cash and send the said cash to 3 people in the state of Washington
Letter with check stated they were secret shoppers for Subway Mc Donalds and starbucks
Talked to the bank check was writted on(Santander bank N.A.) said it would clear but advised me not to ca...
Entity
Jeff Mongold
Categories: Cash Services
3, Report:
#1326231
Posted Date:
Sep 04 2016
Shop the World jeff mongold shop the world mystery shop Nationwide
got a letter in the mail with a fake check to put in my account in the amount of 2987,22 to put in my bank the check is fake did not deposit then they want me to have lunch at mcdonlads subway starbucks my commison 350 and another 37.22 for dining and 60.00 to cover ...
Entity
Shop the World
Categories: Work at Home
4, Report:
#1320979
Posted Date:
Aug 15 2016
Shop the world Delta Colorado
( Robert H. Woodward Heidi Meeks, Janice Lee Never son, and Courtney Lynn Call They tried to get me to deposit almost $2,000.00 into my bank account and then send out two money grams one for $835.00 and the other for 825.00 I was lucky to have my bank check to see if the cashiers ch...
Entity
Shop the world ( Robert H. Woodward
Categories: Fast Food Restaurants
5, Report:
#1317244
Posted Date:
Jul 28 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1317244-zaekpw-biixtj7kyo.png)
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Shop The World, is sending out letters with fake cashiers checks in them in the amount of $1,980. They are fake and will not clear your bank; I checked. They are coming from someone calling themselves Heidi Meeks. This person ask that you deposit the check and take out all the...
Entity
Shop The World, Heidi Meeks
Categories: Fast Food Restaurants
6, Report:
#1310484
Posted Date:
Jun 09 2016
Shop The World Dominique A EstradaJosh HaisfieldJanson MillerSteed NordinDonna Martin Sent me a check to deposit in my account and take money out and send to two individuals Kaufman Texas
I was via email with what I thought was a mystery diner & shoppers service. They requested my name and address which I sent to them via email and on June 7 I received a check which has Official Check on it the check number is 5008751712 and the issuing branch is 8721601-Bryan/Coll...
Entity
Shop The World
Categories: Cash Services
7, Report:
#1310091
Posted Date:
Jun 07 2016
Shop the World Josh Haisfield How can there be so many low lives, blood sucking animals Internet
I received an email to informed me that I was selected to be a mystery shoper. I ignored it at first but after making a few inquiries with friends, I decided to give it a try.
It didn't occured to me to check online and I regret it now. Two days later I received a cashier check and ...
Entity
Shop the World
Categories: Banks
8, Report:
#1264425
Posted Date:
Jun 01 2016
Career Builder.com Ripped off through Career Builder Chicago Internet
I was contacted by email from Career Builder stating they had a work from home job opportunity with a company named Shop the World. I accepted a position with this company after researching their web site: www.stwshops.com and assumed them legit since recommended by Career Builder. ...
Entity
Career Builder
Categories: Work at Home
9, Report:
#1268184
Posted Date:
Nov 16 2015
Shop the World : San Deigo County Credit Union San Diego County Credit Union I received a package by Zachary Nolte through UPS. It had specific instructions on depositing a cashier's check in into my account. California
I received a package through UPS from a person by the name of Zachary Nolte, in Iowa City IA. In the package it had a cashiers check from San Deigo County Credit Union, in the amount of $1,987.22. It came with a letter from Shop of the World, telling me to deposit it in my acc...
Entity
Shop the World : San Deigo County Credit Union
Categories: Bad Check Writers
10, Report:
#478811
Posted Date:
Aug 13 2009
Checks on it Services This company tells you that you have been hired as a secret shoper. Once you give them your information there suppose to send you money to do surveys of companies which is fake Abingdon Virginia
Im writing this report to let people know about a scam that is going on about secret shoppers job. Below is one of the emails that you will recieve and this is what it says
Dear Applicant, We got your re...
Entity
Checks on it Services, INC
Categories: Employment Services