1, Report:
#324340
Posted Date:
Apr 07 2008
Weststar Shoppers Information,Quantum Guardian I recieved a job offer and a check for $3980.00 in the mail from this company. The check was fraudulent. Toranto, Ontario Canada
This company is fraudulent and so are the checks they are sending out.I dfeposited the check into my checking account and withdrew $100.00 against it. Now I am in the hole $110.00 to my bank and have no way to recover my loss. Beware of this company and others of the like.
Sharon...
Entity
Weststar Shoppers Information,Quantum Guardian
Categories: Small Business Services
2, Report:
#324303
Posted Date:
Apr 07 2008
WESTSTAR SHOPPERS INFORMATION CO SENT ME CHECK FOR $3980.00 FOR MYSTERY SHOPPING Canadian Other
I recieved a letter from WestStar Shoppers Information Co. enclosed was a check for $3980.00. In the letter it told me what to use the check for and what my 'job' was. I thought it was alittle strange and was nervous about cashing my check because I have heard of other scams that i...
Entity
WESTSTAR SHOPPERS INFORMATION CO
Categories: Cross-Border Scams
3, Report:
#321516
Posted Date:
Mar 27 2008
WestStar Shoppers Information - Weststar Loan Servicing Corporation Sent check for 3980 for Mystery Shopper, spelled Phoenix wrong twice on check (2 diff ways), only 2 out of 4 addresses/zip codes checked out Phoenix Port Arizona, Jefferson New York, Toronto
I received this Mystery Shopper request in the mail complete with a check for $3980. The letter and forms attached appeared to be legitimate. I had been searching for various part-time and at-home work and knew that Mystery Shopper jobs did exist, but this sounded too good to be t...
Entity
WestStar Shoppers Information - Weststar Loan Servicing Corporation
Categories: Home Based Business
4, Report:
#320720
Posted Date:
Mar 25 2008
Weststar Shoppers Information Co. This company sent me a check for $3,980.00 for Mystery Shoppers Services. The check looks real...even fooled the bank teller and she deposited the check....I went to withdraw some of my own paycheck from my real job only to discover, there is a hold on my account. The check from Weststar was returned for insufficient funds. It is with the Fraud Dept. at my bank now. Beware People! Toronto, M2K 2S5Toronto, Canada
Hello,
Weststar Shoppers Information Co. sent me a check this past Wed. for $3,980.00 for services to be a mystery shopper. It appeared to be a real check so I took it to my bank. The teller deposited it into my checking account. They are good....even fooled my bank. I j...
Entity
Weststar Shoppers Information Co.
Categories: Cross-Border Scams
5, Report:
#320535
Posted Date:
Mar 24 2008
Weststar Shoppers Information Very deceiving, they will send you a big check in the mail for a supposed secret shop of Moneygram/Western Union Toronto Ontario
I stopped at my mailbox on Friday and found a letter waiting for me. It was in an airmail envelope and had a return address written on it with the WestStar company name, a p.o box and a city/state of OCC H8S2C7.
In it was a letter telling me that they had gotten my name from a sur...
Entity
Weststar Shoppers Information
Categories: Employment Services
6, Report:
#320114
Posted Date:
Mar 22 2008
WESTSTAR SHOPPERS INFORMATION - QUANTUM GUARDIAN SENT A CHECK OF 3,980 TO ME FOR SECRET SHOPPER JOB SAN DIEGO 7737 KENAMAR COURTsan Diego California
I have recieved a letter from weststar shoppers information co. Inside was enclosed a check for 3,980 for my services.
also on the check was Quantum Guardian and the bank was California Community Bank in San Diego. All to be a fraud. Beware people.
Rick
johnstown, Pennsylva...
Entity
WESTSTAR SHOPPERS INFORMATION CO
Categories: Financial Services
7, Report:
#319221
Posted Date:
Mar 19 2008
WestStar Shoppers Information Co Scam Artist - But Not a Smart One.. Toronto Ontario Canada
Yet again, there is another company out trying to scam innocent people trying to make a living. I had requested info to become a mystery shopper, so when I received the info from this company I was not surprised. I called the listed phone number, I drilled the man that answered the ...
Entity
WestStar Shoppers Information Co
Categories: Cross-Border Scams
8, Report:
#318983
Posted Date:
Mar 18 2008
Weststar Shoppers Information, American Survey Research, Quantum Guardian conglomerate of thieves Toronto, Port Jefferson, San Diego Ontario, new york, california
today i received in my po box a letter for a mystery shopper service. teh company is based in toronto. it is weststar shoppers information company. included with this was a check drawn on california community bank and the company listed is quantum guardian llc. i immediately co...
Entity
Weststar Shoppers Information
Categories: Corrupt Companies
9, Report:
#318749
Posted Date:
Mar 17 2008
Weststar Shoppers Information secret shopping scam Toronto Ontario Canada
I received in the mail today, 3/17/08, a letter and a check totalling $3,980.00 for my services to be a secret shopper for this company. It stated that I had shown interest in becoming a secret shopper, which I had never done. The check looks real but I know it is not, I hope no o...
Entity
Weststar Shoppers Information
Categories: Cross-Border Scams