1, Report:
#478905
Posted Date:
Aug 13 2009
SERVICE PROBE - SECRET SHOPPER SCAM Sent Check to cash and shop with. Was given an address to send money. The check I cashed was a counterfeit check. Newman Grove Nebraska
I was sent an excellent looking cashiers check for $4995 from Service Probe, Inc. to be a secret shopper. Unfortunately, it is so good that my bank cashed it without any questions. One of the things that you are asked to do as a shopper is to evaluate the custom...
Entity
Categories: Cross-Border Scams
2, Report:
#367371
Posted Date:
Jul 23 2009
Service Probe, Inc. sent a check for $4,992.00 for Mystery Cusomer work. ripoff - Consider me knowledgeable Ashley North Dakota
Any more I search for possible scams whenever we recieve checks from unknown companies in the mail. This is my first time making a report on it.
Today, I too received a check for $4,992.00 for Mystery Cusomer work. But after showing it to my mother I looked it up. I found your...
Entity
Categories: Cross-Border Scams
3, Report:
#472233
Posted Date:
Jul 22 2009
Service Probe Inc $4995 check-forgery Newman Grove Nebraska
They're Baaack. Those wonderful people who enticed you to mystery shop from such exotic locations as California and Florida are now giving their address in Newman Grove Nebraska. I got the standard letter We are a Mystery Customer employment firm etc. There are two other reports ...
Entity
Categories: Employers
4, Report:
#368263
Posted Date:
Aug 30 2008
Service Probe Inc. mystery shopper check $4992.00 Ashley (they Said They Were In Oregon) North Dakota Oregon
I received mail without a return address, but the penmanship looks familiar. Opened it and saw a check for $4992.00. I read what it was for. I got excited. Wow! I am actually really going to be able to shop, write a review and get paid. But I realized that there was no contract. I c...
Entity
Categories: Attorney Generals
5, Report:
#368039
Posted Date:
Aug 29 2008
Service Probe, Inc. Letter with cashier check for $4,992.00 sent to our home Ashley North Dakota
My daughter in-law got a letter with a cashiers check for $4,992 from Service Probe, Inc. to be a mystery shopper. The numbers on your website are different then the numbers to call on this letter but all the other information that was reported to you from another person who went to...
Entity
Categories: Door to Door Sales
6, Report:
#365675
Posted Date:
Aug 22 2008
Service Probe Inc Mystery Shopper Scam Artist Canada Ashley North Dakota
I also received this letter with the cashier's check for $4992.00. I called the lady and she said for me to deposit it into my bank and then call her back for my assignments Well it just sounded too good to be true so I serviced the phone number on the letter and of course it was a ...
Entity
Categories: Miscellaneous Companies
7, Report:
#364712
Posted Date:
Aug 20 2008
Service Probe Inc service prob inc is a rippoff Kaysville Utah
they sent me a check for 4992.00 dollars also i cashed it in to the bank and they said it was an altered check and i got charge an 5 dollar fee for an returned check
Achamp
virginia beach, VirginiaU.S.A.
Entity
Categories: Banks
8, Report:
#364445
Posted Date:
Aug 19 2008
Service Probe, Inc. sent check for $4992 saying for services as a Mystery Shopper Ashley, Ontario Canada North Dakota
Sent letter saying they are a MYSTERY CUSTOMER employement firm and would pay me for services to help them determine customer evaluations.
Ggean
Barnwell, South CarolinaU.S.A.
Entity
Categories: Bad Check Writers
9, Report:
#364423
Posted Date:
Aug 19 2008
Service Probe, Inc. Cashier's Check for $4,992.00 Ashley North Dakota
I just received a cashier's check from Service Probe, Inc. The amount of the check is $4,992.00 just to be a Mystery Shopper. When I tried to deposit the check into my account (believing on what I was told to do) right away my bank informed me that it was a counterfeit check and d...
Entity
Categories: Cross-Border Scams
10, Report:
#364004
Posted Date:
Aug 18 2008
Service Probe, Inc Mystery Customer employment firm Ashley North Dakota
I received a letter from Service Probe , Inc. with a check for $4992.00 asking for shopping and money gram services.
Tammy
Greene, MaineU.S.A.
Entity
Categories: Consumer Services
11, Report:
#363549
Posted Date:
Aug 16 2008
SERVICE PROBE INC - Kristy Hudson I recieved a cashier's check for4.992.00 asking me to cash it and shop and fax them the paper work, I found your site before I did anything so thank you. ASHLEY North Dakota
I recieved a cashier check asking me to cash it and shop and fax them the paper work, I did a little more checking and found your site a the complaint on service probe inc for the same check amount 4,992.00 and address so I am not going to cash it. Thanks
Judy
Phx, ArizonaU.S.A....
Entity
Categories: Buying Clubs
12, Report:
#363350
Posted Date:
Aug 15 2008
Service Probe, INC. This is a company that is probley 2 ladies and a rip off scheme. Unsure Texas(?)
On 8-9-08 I received a letter and a check for $4,992.00, I called the number given to me and spoke with Stacey and I doubt any names given are true. I then was told they pulled my name and address from a web-site for work at home income(they bought names) Well Stacey explained very ...
Entity
Categories: Bait-and-Switch
13, Report:
#362953
Posted Date:
Aug 14 2008
Service Probe, INC counterfit cashier check Service Probe, Inc Ashley, North Dakota
I work at a Credit Union in North Dakota and one of our members were scammed for 4992.00 from this compnay, she is clearly a victim. i googled the phone numbers on the letter she received from Service Probe, Inc. The search came up with a Canadian cell phone company. The victim is p...
Entity
Categories: Cross-Border Scams
14, Report:
#362647
Posted Date:
Aug 14 2008
SERVICE PROBE, INC. A Mystery Customer Employment Firm Signed By Kristy Hudson Sent me a letter that they represent 1500 firms. ASHLEY, North Dakota
I received this letter in #10 envelope hand written address (I was thinking it was some chain letter so I put it aside). When I had time I opened it and a check fell out of the folded papers (Cashier's Check Garfield County Bank it appears to be real however my last name was wron...
Entity
Categories: Bad Check Writers
15, Report:
#362039
Posted Date:
Aug 12 2008
Service Probe, Inc Mystery Customer (Shopper) Ashley, North Dakota
I received the offer to be a mystery shopper for this company. I thought that I had done my homework. I spoke to an individual several times as I completed the assignment. When completed I was asked to fax papers to prove what I had done. I was paid in the Cashier's check.
My...
Entity
Categories: Questionable Activities
16, Report:
#362006
Posted Date:
Aug 12 2008
Service Probe, Inc Scam of 4992.00 Salem Oregon
I recieved a check in the amount of 4992.00 and i called like they told me to and the company told me to deposit the money and wait for the check to clear the following day. I researched the bank that i got the check from and it turns out to be a legit bank but the company itself i...
Entity
Categories: Miscellaneous Companies
17, Report:
#361476
Posted Date:
Aug 11 2008
Service Probe, Inc. Exciting money making opportunity SCAM! Ashley North Dakota
The information below is a description of all the content I received on August 10, 2008, from this supposed MYSTERY CUSTOMER firm.
The letter was sloppily handwritten, and had no return address. The post marked numbers are: 080805 15:40 www.canadapost.ca www.postescanada.ca
...
Entity
Categories: Bad Check Writers