Sign in

Mystery Shopper Inc

Sharing is caring! Have something to share about Mystery Shopper Inc? Use RevDex to write a review
Reviews Mystery Shopper Inc

Mystery Shopper Inc Reviews (1)

On September 4, 2015, I received an email saying that I have been selected to participate in a mystery shopping experience. I do not remember if I actually signed up at one of the websites from a long time ago. On September 9, I received another email saying that they mailed me the check and gave me instructions to deposit the check worth $2340.00. The packet came via USPS Priority Mail Express. According to the return address, it came from Coldwell Banker Res Broker 2095153792, 175 Park Avenue, Madison, NJ 07940 The initial assignment stated that I will shop at a local Walmart store for no more than $50.00, then wire $1000 using a MoneyGram and another $1000 using a different MoneyGram location to send to another mystery shopper. This check is supposed to be broken down to the following expenses:
Assignment salary = $250
Walmart = $50
Amount to be transferred to a Javares Peyton = $2000
Remaining amount for money transfer fees.
So I deposited the check 09/10/2015 and the money became available the next day (09/11/2015) and I carried out the assignment. I took out the $2040 cash and wired it to a Javares Peyton from 2 different MoneyGram location with the following reference numbers: 81962145 and 71670365. The next day, the person that has been contacting me wanted me to do an urgent task of wiring another $250 stating that the other mystery shopper needed it to finish his assignment. It was then that I started to think that this transaction is shady. I went online and googled and found a website with warning signs on scammers. I filed a complaint on the Federal Trade Commission. On 09/14/2015, I received a response from Federal Trade Commission with a link Fake Checks - http://www.consumer.ftc.gov/articles/0159-fake-checks to assist me. This link, however, is only helpful in spotting fake checks. I have already carried out the assignment and had removed cash from my bank account. I felt so helpless and depressed thinking that there is nothing more that I can do. On 09/15/2015, my bank removed the $2340 and it was then that I really realized that I have been scammed the amount of $2340.

Check fields!

Write a review of Mystery Shopper Inc

Satisfaction rating
 
 
 
 
 
Upload here Increase visibility and credibility of your review by
adding a photo
Submit your review

Mystery Shopper Inc Rating

Overall satisfaction rating

Address: n/a, Louisville, Kentucky, United States, 40205


Add contact information for Mystery Shopper Inc

Add new contacts
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New | Updated