1, Report:
#295615
Posted Date:
Dec 30 2007
GFK Mystery Shopping - Shopping Insite Anna Hassan GFK mystery shopping Anna Hassan received check $4880 sounded to good to be true.googled and learned it was a fraud. Canada Ontario
I recieved this letter and check in the mail for 4880.00. At the time like many of you out there my family and I were very strapped for money. Especially in december, christmas time. I put the check to the side. Then decided to google Anna Hassan the name on the bottom of the letter...
Entity
GFK Mystery Shopping - Shopping Insite - Anna Hassan
Categories: Home Based Business
2, Report:
#287853
Posted Date:
Nov 30 2007
GFK Mystery Shopping - Shopping Insite - Anna Hassan Received cashiers check and was instructed to deposit into my account. Was told to send moneygram to canada for 1400.00 and was ripped off. Burlington Ontario
I received a letter in the mail with no return address. I opened it up and found a letter and a cashiers check for $4880.00. The letter said I was hired as a secret shopper and to deposit the check in my account and then call them back to get started on my assignments. Since I am lo...
Entity
GFK Mystery Shopping - Shopping Insite - Anna Hassan
Categories: Corrupt Companies
3, Report:
#281125
Posted Date:
Oct 26 2007
Secret Shopper Insite Inc.secret Shopper Shopping Insite Inc. they lied and i am being charged for phone calls the check for 4880.00 bad my bank was able to clear my acct Hamilton Ontario Canada
this is a big scam,I recieved a check for 4880.00 was to be paid 600.00 for my time travel expenses etc,the check has a phone # to call ,i did a woman(liar)in san francisco said it was good, funds available,WRONG!!! BOGUS CHECK.I am out alot of money even though i never followed the...
Entity
Secret Shopper Shopping Insite Inc.
Categories: Cross-Border Scams
4, Report:
#262951
Posted Date:
Oct 22 2007
Family USA Inc.shopping Insite mysteryshopperjobs Laura Mckenzie Assignment Coordinator This company sent me a check for 4,880 in an enevelope with no return address.I called the number and spoke with a woman named Laure Mckenizie ex 201 and she told me to cash or deposit the check into my account and assured me several times this was not a scam. I immediately deposited the check, when I got to the bank I was accused of deposting a fake check. Court proceedings are now in effect. Ripoff Peterborough Ontario
I recieved a check from Family USA Inc. shoppingInsite Inc/DBSmysteryshopperjobs.The check was mailed to me in the amount of $4,880from Canada with no return address on the enevelope. I called the number and spoke with a woman named Laura Mckenzie she was the assignement Coordintaor...
Entity
Family USA Inc.shopping Insite Inc/mysteryshopperjobs/Laura Mckenzie Assignment Coordinator
Categories: Cross-Border Scams
5, Report:
#279974
Posted Date:
Oct 20 2007
Shopping Insite BEWARE!!! DO NOT CASH THE CHECK!! Hamilton Ontario
I guess I was one of the lucky ones. I got a letter and a check in the mail today from the company above. The check was for $4880 and wanted me to deposit the check into my bank account, secret shop at various stores and wire money through western union and money gram. I have to ...
Entity
Shopping Insite
Categories: Cross-Border Scams
6, Report:
#277720
Posted Date:
Oct 08 2007
Excellence Mystery Shopping Insite THIS IS A FRADULENT COMPANY Burlington Ontario CANADA
Watch out for these PROFESSIONAL SCAM ARTISTS. They also sent me a check for $4880.00 to send a money gram, western union, Wal-Mart shopping and Gap shopping. They state they pay $600.00 for your services. But as soon as the check is deposited into the bank account, they ask to tra...
Entity
Excellence Mystery Shopping Insite
Categories: Cross-Border Scams
7, Report:
#274619
Posted Date:
Sep 15 2007
Steve Howellin - Louisa Community Bank - Excellence Mystery Shopping Insite - Shopping Insite Check Scam with Steven Howellin Burlington Ontario Internet
Do Not Cash! This Check looks real!
Louisa Community Bank is a new bank in Louisa, Kentucky. Docs;http://www.bankipo.com/downloads/Offering%20Circular.pdf
Make sure you call the real Bank first and validate the check first.
The Link for Excellence Mystery Shopping / Shoppi...
Entity
Shopping Insite
Categories: Con Artists
8, Report:
#269813
Posted Date:
Aug 23 2007
Mysery Clicks Shopping Insite Inc Mystery shopping SCAM. Ripoff Windsor Ontario Canada
Watch out for these people, they send you a check for $4880.00 to send a money gram, western union, Wal-Mart shopping and Gap shopping. As soon as you cash the check and do the Money-gram and Western Union transfer the check bounces. Adam Tanner is the contact at mystery shoppping...
Entity
Mysery Clicks Shopping Insite Inc
Categories: Cross-Border Scams
9, Report:
#265989
Posted Date:
Aug 08 2007
Mystery Clicks Shopping Insite sent me a cashiers check for 4880.00 from a bank in colorado with no funds. Internet Canada
I received a letter with no return address on it, it was post marked from Canada, with a cashiers check for 4880.00 to use for shopping at walmart and gap and western union transfer and money gram transfer. I don't think this a legit bussiness. At the bottom of the letter it was sig...
Entity
Mystery Clicks Shopping Insite
Categories: Home Based Business