Shopping business solution
Fraud

Career & Work

I received a Cashier's check that I was to use to perform tasks as a mystery shopper. I deposited the money in my own bank account, waited a couple of days, and assuming the check had cleared proceeded to use the money to perform my "tasks." Two days later the check came back to my bank saying the account number was invalid. In the meantime, I have tried over and over to use the above phone number to contact the party that I dealt with and he will not return my calls. I have contacted the local police who have told me to send a certified letter requesting the money, however, I do not have a valid address, only a phone number. When I did a reverse search of the phone number it was linked to Fidos.


Company: Shopping business solution
Country: Canada
Province: Ontario
Site: maximumpaidsurveys.com
  <     >  

RELATED COMPLAINTS

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

Market Pulse
Fraudulant Check, Dont Deposit-mystery shopper

Service Intelligence
Mystery shoppe

CSS- Comparison Shopping Solution
Secret Shopper Promises... DON'T YOU BELIVE IT!!!

Get Paid To Shop Agency
They sent me a fraudulant check-which I cashed-I lost my entire life savings, I had to take out a loan to repay the bank $4997 Ontario

Shopping business solution
Fradulent check

Excellence Mystery Shopping Insite
THIS IS A FRADULENT COMPANY CANADA

Axiom Marketing
I deposited the check from them in the bank, it cleared, but i did not use the money, bank says scam

Todd Wells Of RCC Investments
RIP OFF

CT Survey & Lottery
RIP OFF LOTTERY