Company Details

Mystery Shoppers - Linda Thompson - Stanley Peterson - Morgan Finley

  • Mystery Shoppers - Linda Thompson - Stanley Peterson - Morgan Finley logo

  • Mystery Shoppers - Linda Thompson - Stanley Peterson - Morgan Finley Summary

    Information about Mystery Shoppers - Linda Thompson - Stanley Peterson - Morgan Finley was first submitted to Scambook on Apr 30, 2014. Since then the page has accumulated 3 consumer complaints. On average users reported $1331.20 of damages.

  • Company Information

  • Phone:Phone Number Not Yet on File
  • Email Not Yet on File
  • Additional Employees: No known Employees
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Company Rating

Company Statistics

  • Complaints Unresolved
    3
  • Unresolved Reported Damage $3,993.61
 
 

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Recent Comments From Company Reports ▼

  • Mystery Shoppers - Linda Thompson - Stanley Peterson - Morgan Finley Complaint 107810 for $0.00
  • MRNONAME
  • MRNONAME SBID #025baf0aa6
  • Posted 09/07/2014
  • this is just an update. the telephone number 226-345-0121 which is no longer active gives an ad on search for a moving company http://windsor-on.canadianlisted.com/labor-moving/20hr-per-mover-plus-truck-fuel-fees-house-condo-movers-call-226-345-0121_1180803.html

    i took the keyword from that "
    WE HAVE THE BEST RATES FOR LOCAL-LONG DISTANCE MOVES" and "17-24FT TRUCKS AVAILABLE" which lead me to many different posting but all lead back to this one company called royal transportation. i assume one person of the mystery shopper clan works for http://www.royaltransportservices.ca/
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  • Mystery Shoppers - Linda Thompson - Stanley Peterson - Morgan Finley Complaint 107810 for $0.00
  • MRNONAME
  • MRNONAME SBID #52e4029f8b
  • Posted 05/22/2014
  • no-1: what is your location?

    i got another one of these in the mail today for a different company this time. there is a new telephone number on the mystery shopper form: 1-604-440-1578. i contacted the telephone number 1-226-345-0121 asking why am i still getting fake cheque in the mail ? the guy on 1-226-345-0121 started freaking out and saying how hes going to come to my house and how i better lock my door... I do not take kindly to being threatened. This has gone to far now im taking both fake cheques to local police when i have time. as for the african guy on the phone who threatened me. you will not give oral sex to my mom. my door will be unlocked. usually is as im usually aweake aswell. please feel free to knock or ring the door bell.. ill know its you either way because there are not alot of black people around my area that talk shit like botty mon
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  • Mystery Shoppers - Linda Thompson - Stanley Peterson - Morgan Finley Complaint 107810 for $0.00
  • MRNONAME
  • MRNONAME SBID #52e4029f8b
  • Posted 04/30/2014
  • @ tracy, im not sure if your duplicated cheque with electronic signature is from the same company as the one that i have received. i will not mention the name of the company to protect their privacy but the guy that i spoke with on the telephone said he has few calls now with the same issue just for that one company. im not sure how many other companies bank accounts and cheques are being duplicated and sent to random people or just selected individuals. i am wondering whats going to happen next if these are the same people that are trying to scam me from before not once but twice now in this past month, they have my personal information and its not good
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  • Mystery Shoppers - Linda Thompson - Stanley Peterson - Morgan Finley Complaint 107810 for $0.00
  • MRNONAME
  • MRNONAME SBID #52e4029f8b
  • Posted 04/30/2014
  • I have contacted the company out of good faith i made a courtesy call to notify them that fake cheques are surfacing. i received the letter under an alias name that i use online only but to my real mailing address. I am very aware that these are the same people doing the scam on kijiji.ca The $1200 shipping and freight scam via western union. There is no other way that anyone would have that information but them. I personally setup that account and led them on until i received the fake paypal invoices for $1200 shipping scam. After all the hard work and effort the group put into making and sending the fake paypal invoices for $1200. I am at the conclusion now that these people are upset with me because i wasted their time and now they are sending me a fake cheque which they thought i was going to go and cash and send them back the funds via western union to brooklyn new york zip code 11214. which is on 86th street. i assume its a P.O. box. id like to find out whom that is registered too? The telephone number 226-345-0121 is advertising moving services on the internet in the city or around Windsor area. I think someone in the moving profession would have the correct knowledge of shipping and freight scams. since they own trucks and have probably moved vehicle from city to city etc. Linda is in Montreal Quebec close to the Royal Windsor Hotel I used software to find her cell phone GPS location this after noon after she kept hanging up on me like an immature little girl. None of them will answer now and all the voice mail boxes are full.
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  • Mystery Shoppers - Linda Thompson - Stanley Peterson - Morgan Finley Complaint 107810 for $0.00
  • MRNONAME
  • MRNONAME SBID #52e4029f8b
  • Posted 04/30/2014
  • The guy that answered the phone and stated that Morgan Finley was not available, stated that i was not told to cash the cheque in a very calm manner like it was no big deal that he had send me a fake cheque expecting me to go and cash it to commit fraud.. I mentioned that he works for a moving company which would explain the fake $1200 paypal invoices for shipping and fright scam on internet classified website.. Any one elses input is greatly appreciated here, help put a stop to these people using my personal information and trying to scam me...
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