1, 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
2, 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
3, 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
4, 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
