RETAIL REVIEW CORP. / SHOPPING BUSINESS SOLUTIONS
Mystery Shopper sending out $4, 760.00 checks, after making purchases directed, banks hold you liable for money, checks are fake

I received a letter in the mail on April 1, 2008. This company stated in the letter that I was selected to be a "Mystery Shopper". Included was a check for $4, 760.00. Quoting from the letter: "The first probational training task, is a PAID training assignment and is to be completed ...

M & T Financial
Fraudulent Check

I recieved a check on 8/30/08 for the amount of 4900.00. As soon as I opened it I knew it was a scam! So, I decided to "see" what it was about. The man I spoke to name Kelly Pius could barely speak english and I couldn't understand anything he said. After discussing this with my husband ...