Michelle Greene - Presence.shopping Business Solutions
Presence. Shopping Business Solutions - Michelle Greene passed themselves off as a hiring facility for Mystery Shoppers to launder money

Miscellaneous

This company contacted me about being a mystery shopper and sent me a cashiers check to cover the shopping. I talked to Michelle Greene and she told me to deposit the money in my account and wait for the funds to come available. I deposited the money in the account and waited for the funds to become available just like they told me to do. I withdrew the funds from my account and wired the money to them because they said I would be doing a transaction and evaluating the way they handled the transaction.

I was told that this was a job and that it was a good way to get a weekly salary. I had heard of mystery shoppers before and thought their company was lagit.
They told me to pose as a potential customer to the assigned place of business and evaluate the effectiveness, efficiency and customer service of the particular establishment. I was told to wire $2700.00 western union to a Peter Cumberbatch and then I was told to money gram $1400.00 to a Sylvester John and evaluate each one a fax them the results. After I wired the money the check was counterfeit and I was out $4400.00. Please contact me if you can help me get my money back.

Melissa
saint matthews, South Carolina
U.S.A.


Company: Michelle Greene - Presence.shopping Business Solutions
Country: Canada
Province: Ontario
City: Milton
Address: Main Street East Suite 14
Phone: 9053920684
  <     >  

RELATED COMPLAINTS

Service Quality - Shopping Business Solutions
Service Quality Shopping Business Solutions Secret Customer Employment, Mystery Shoppe

Excellence Mystery Shopping Insite
THIS IS A FRADULENT COMPANY CANADA

Best Customer Service Research Group A Division Of Mystery Shop Online.com
Mystery Shopper Scam Montreal

GFK Mystery Shopping - Shopping Insite - Anna Hassan
Received cashiers check and was instructed to deposit into my account. Was told to send moneygram to canada for 1400.00 and was ripped off

Mystery Shopping Network, Lysa Ray, Jennifer Ferguson
Mystery Shopping Network, MSN, Lysa Ray, Jennifer Ferguson ripoff using cashiers check

ROYAL MYSTERY SHOPPERS
RIPOFF JOHN NEWHAM SAID I WAS EMPLOYED AS A MYSTERY SHOPPER SENT ME FAKE CASHIER CHECKS

Shoppers Survey Inc
Mystery Shopping Scam

Shoppers Survey Inc
Mystery Shopping Scam, Fraudulent check, Scammed me out of 4, 998.00

Gulf Coast Market Research - Market Research Survey, Inc
Gulf Coast Market Research - Market Research Survey Sent a check for promised money for doing mystery shopping, but when I called American State Bank I was told such account exist

Cardinal Monitoring & Research Services
Mystery Shopping Scam