1, Report:
#428956
Posted Date:
Feb 27 2009
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. The...
Entity
Shoppers Anonymous, Inc
Categories: Attorney Generals
2, Report:
#425895
Posted Date:
Feb 19 2009
Shoppers Anonymous Inc. Cashier Check for $4998 DON'T CASH!!! I'm in big trouble for it!! Wagner South Dakota
I got a letter unmarked with a cashier check with it for $4998. I was not thinking that anything bad could happen to me. Well I was wrong I cashed the check and did what they told me to do. I call the bank number on the check they said it would clear well they were wrong I am sittin...
Entity
Shoppers Anonymous Inc.
Categories: Employees
3, Report:
#422024
Posted Date:
Feb 09 2009
Shoppers Anonymous Inc Sent check for 4,998.00 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 & ...
Entity
Shoppers Anonymous Inc
Categories: Attorney Generals
4, Report:
#420985
Posted Date:
Feb 06 2009
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 & ...
Entity
SHOPPERS ANONYMOUS
Categories: Federal Government
5, Report:
#420078
Posted Date:
Feb 04 2009
Shoppers Anonymous Inc Tried to scam me w/ a $4,998 Cashiers Check 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 &...
Entity
Shoppers Anonymous Inc
Categories: Cross-Border Scams