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:
#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
3, 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
4, 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
