1, Report:
#692407
Posted Date:
Feb 08 2011
Shippers Choice Inc Richardz Collins, Robert John Shippers Choice is a scam. They will tell you they are buying your product and send you a check. Dallas, Texas
I was selling a piece of furniture on Craigs list and was contacted by a Richardz Collins saying he wanted to buy it. He informed me that it was for his sister in another state and that he would send me a check with extra money added to it for shipping. I was told to western u...
Entity
Shippers Choice Inc
Categories: Furniture & Furnishings
2, Report:
#606081
Posted Date:
May 22 2010
Shippers Choice Paid Survey, Shippers Choice, Inc. I recieved a check, that was not requested or expected, in the amount of $3850.00. I was told to email them that I recieved it. Then I recieved an email telling me to cash the check and deduct the fee Dallas, Texas
Thanks so much for getting back to us and we do appreciate it.So we are the PaymentSecure Department that issued the check to you which was sent throughUps Courrier Service and for this transaction to go smoothly, all you have to do is cash the check, deduct your money plus th...
Entity
Shippers Choice Paid Survey, Shippers Choice, Inc.
Categories: Computer Fraud
3, Report:
#449138
Posted Date:
May 06 2009
Shippers Choice Paid Survey, Shippers Choice, Inc., Mike Robert, Lisa Morse, Wilborn Robert fraudulent, theives, deceptive Dallas Texas
We received a letter today with a check for $2,450.50. The letter told us to deposit the check into our account. The money will be in our account in two days.
We were supposed to Mystery Shop two stores, spending $50 at each store. Then Mystery Shop a Western Union location by...
Entity
Shippers Choice Paid Survey, Shippers Choice, Inc.
Categories: Home Based Business
4, Report:
#447422
Posted Date:
Apr 29 2009
Shippers Choice - North American Gaming Commission Check Scam Yonkers New York
Received a very authentic looking check in the mail from the North American Gaming Commission Claiming I had won a prize and to call a number before depositing the check. The check is drawn on an account at Southwest Bank in Dallas Texas for a company called Shippers Choice Inc also...
Entity
Shippers Choice - North American Gaming Commission
Categories: Questionable Activities