INFOLINKS//INFOCUS SURVEY Company: Mystery Shopper
Susan Konon, Manager Human Resources "GET PAID BIG BUCKS TO SHOP UNDERCOVER" Mystery... Secret... Shopping... WIRING MONEY TO EVALUATE WESTERN UNION??? MONEY GRAM??? BEWAREBEWAREBEWARE: SCAM Toronto ONTARIO

Miscellaneous

$4, 950.00!!! PNC Bank check made out to me!!! Fantastic... Cool... Waaaay Cool... and with this I'm hired!!! To "shop" keep the merchandise and be PAID!!!

The breakdown as follows: $4950.00...$130.00 for 2 hours of probationary training...$200.00 for shopping..."Required funds to be sent" $3, 470.00 via Western Union/Moneygram...$150.50... transfer fee... all in the name of Consumer Rearch... why not???
I don't even know where/how these people got my name and address, guessing..as a I went online desperate for income... I signed up for numerous online surveys... but that's ANOTHER story.

I actually fell into this scam... believing it I cashed the check at my PNC Bank and followed the instructions on the letter I had received as a "new hire". I phoned the number and spoke with my "supervisor"... omg when I think about it now... I wrote out my "reports" of my shopping... wiring of funds... and faxed it to the toll free number provided... wah la!!!.All in an easy days pay!!!.NOT..

The same day... while still out, the POLICE were at my home asking my teenage daughter where I was... The bank had phoned them reporting that the check that I had cashed earlier was fraudulent..I spent 20 to 30 minutes with the teller as she verified and had the Bank Branch Manager "sign off" that the check was good... I still don't know how/why/when they were alerted... however I'm certain to September 15th 2008 at 1pm at the County Courthouse as I AM CHARGED with a FELONY.

Never mind the fact that I haven't even had a moving violation in 27 years... I am an upstanding citizen... I even graciously pay my taxes... appreciating what comforts they bring to me as an American... and detest the complaint of ones "having to pay"... I did consider myself of at least having a moderate intelligent level, but since this has happened to me... I question this. Remembering now "when it sounds too good to be true... it probably isn't".


Company: INFOLINKS//INFOCUS SURVEY Company: Mystery Shopper
Country: Canada
Province: Quebec
City: Toronto ONT M5L IA2
Address: Prime Choice Staffing Service 6000 Commerce Court Toronto ONT M5L IA2 Canada
Phone: 5145709853
  <     >  

RELATED COMPLAINTS

Shopping Dispursment Inc
Subsidiary Of Shop Until You Drop Cashier's check for $3675 is fake for secret shopper SCAM!

Excellence Mystery Shopping Insite
THIS IS A FRADULENT COMPANY CANADA

Imperial Marketing And Research - impact Research
Fake mystery shopper, home business, bogus check scam

Progressive Marketing Inc, Division Of American Survey Research Organizations
Progressive Marketing Inc Position as a Mystery Shopper Logan

Mystery Clicks Shopping Insite
Sent me a cashiers check for 4880.00 from a bank in colorado with no funds

Cardinal Monitoring & Research Services
Mystery Shopping Scam

Leadway - Leadway Monitoring And Research Services
Leadway Monitoring And Research Services Check Scam Western Union MoneyGram Audio Visual Associates Mystery Shoppe

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

Secret Shopper Shopping Insite Inc
Secret Shopper Insite Inc.secret Shopper Shopping Insite Inc. they lied and i am being charged for phone calls the check for 4880.00 bad my bank was able to clear my acct

Royal Mystery Shoppers
Scam ripoff