1, Report:
#481506
Posted Date:
Aug 19 2009
Continental Shopper's Inc Continental Shopping CSI Deposit CSI's $3,860.00 check and become a Mystery Shopper and transfer $3,300.00 to unknown individual for your first assignment. FRAUD!!! Tampa, Florida
I received a letter in the mail today with a check for $3,860.00 from Continental Shoppers Inc. inviting me to participate as a Mystery Shopper in my area. They wanted me to deposit their fraudulent check into my personal bank account and then for my first assignment, transf...
Entity
Continental Shopper's Inc
Categories: Bad Check Writers
2, Report:
#480116
Posted Date:
Aug 15 2009
Continental Shopper's sends bad checks to people. Bayshore New York
They Sent a bogus check to people and expect them to cash it and send a majority of the money back to them. but the check will bounce and you are out of the money. This is wire fraud and passing bad checks which are both federal offenses, contact your local Postal Inspector and give...
Entity
Continental Shopper's Inc
Categories: Bad Check Writers
3, Report:
#475739
Posted Date:
Aug 02 2009
Continental Shopper's INC They sent me a $3870.00 check and told me to sent them $3100.00 by Moneygram to Sydney Austrailia New York New York
This is the second time this has happened to me. Luckily I learned the first time and am not depositing the check. I recieved a letter from Continental Shoppers INC with the promise of a mystery shopper job. Also there was a check for $3870.00 and the letter told me to deposit the c...
Entity
Continental Shopper's INC
Categories: Banks