I got a letter that said I had been selected to be a mystery shopper and the huge check included was to pay my first week’s wages, plus money for the first two assignments. They wanted me to deposit the check and then draw the money out for the assignments. Fortunately I found out this was a scam before I did it. The letter gives no details of the assignments; the person has to go to their website to “generate” the assignments. Although I did not generate the assignment to make certain, I believe that the assignment would have been to “evaluate” a wire service by wiring a certain amount of money somewhere, most likely overseas, as that is the pattern with these scams. Then when the check bounces, the person is liable for the huge amount. They did their best to make it look legit by stressing how important it was to verify the completion of assignments by faxing receipts to a “coordinator” and turning in evaluation forms immediately to avoid “disqualification”, otherwise shoppers supposedly wouldn’t get paid and would receive no more job assignments. They made it seem safe by stating they did NOT require nor would they ask for any personal information. According to the Mystery Shopping Providers Association, real mystery shopping companies will never send a check in advance. Also, because it is a real job, there is a real application process; they don’t just randomly choose people who have not applied to be mystery shoppers. I’m also filing a Mail Fraud complaint with the U.S. Post Office and Fraud.org.
After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other
John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA
WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.
Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to
They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official
My family has been being harassed by a middle aged man named who goes by the name John but I have been advised by the authorities that his
We drove over a hour and bought a SUV she and the man from the service center cleared the codes found the real koh guy who we bought
BIG SCAM. DO NOT BUY. ORDERED TURQUOISE INDIAN NAVAJO RING AND GOT A RING MADE OF TIN. Previous Review Next Review
My husband and I our purchased in the fall of 2019. They enticed us saying that we could get a free vacation to Hawaii and free airfare
This complaint and/or review was posted on Defaulters.com on 01:40 am, January 07, 2021 (CST) and is a permanent record located at: https://www.defaulters.com/scam/bfc-produce-inc/.
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