Canada-Complaints.com » Miscellaneous » Complaint / review: Shop N Trak, Valorie Torres, Judy Burns, Karen Mills, Ryan Hoff -, Heather Elmore Shop N Trak a Secret shopper scam!! 3572.47 stolen cashiers check | #26612

Shop 'N' Trak, Valorie Torres, Judy Burns, Karen Mills, Ryan Hoff
, Heather Elmore Shop N Trak a Secret shopper scam!! 3572.47 stolen cashiers check

Shop 'N' Trak appears to be a legit company at first but for the heck of it when my fiance' got a check in the mail from them with instructions on what to do I decided to call the bank before we would go to cash this cashier's check. It turns out that the cashiers checks were stolen a while back from Clackamas County Bank and that they are fraudulent. If you receive a check from Shop 'N' Track, Valorie Torres, Judy Burns Karen Mills, Ryan Hoff, or Heather Elmore, or you get a cashiers check in the mail I would strongly advise you to call the bank directly and check to make sure that the check is valid. They wanted her to deposit the funds in her checking account and then western union or money gram the funds to one of the names listed above. The check would then bounce and overdraft the account 3500 bucks!! There is nothing that can be done to these individuals because they are operating out of the country.

Date:

Company: Shop 'N' Trak, Valorie Torres, Judy Burns, Karen Mills, Ryan Hoff

Country: Canada   Province: Ontario   City: Ottawa
Address: P. o. Box 46088
Phone: 2262000264

Category: Miscellaneous

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