SHOPPING DATA INC~VAUGHN HOLDINGS ON AMEGY BANK, NA PORTER TEXAS
Complaint 5179 Details

  • Date Occurred: 07/18/2013
  • Reported Damages: $800.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I applied on-line to Mystery Shop and the site was a scam. Watch out for Shopping Data Inc. they will steal your information. They are supposedly out of Canada. No Mystery shopping companies pay in advance. Far from it, they are like pulling teeth to get paid. Most want direct deposit now. Don't give information on-line!

They sent me a letter with the $1980 check with $180 for me and the rest to shop drawn on Amegy Bank NA of Porter, TX on Vaughn Construction. Don't deposit it!!!!!!!!! That bank does not give out any acct. information so they can scam you longer. They will get your acct. info. The phone number is for 888-400-1580 and the assignment coordinator was Carol Spivey at ext 205. I heard a little kid crying in the background when she answered after I tried it 3-times on different days.

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Comments

  • Michelle
  • Michelle SBID #N/A
  • Posted 07/25/2013
  • This happened to me but unfortunately I did what they said and now I am out over $1800 that I owe the bank. Any suggestions on what to do????/ :(
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Business Profile Summary

  • Shopping Data Inc. logo

Company Statistics

  • Complaint Against Shopping Data Inc.
  • Complaints Filed: 6
  • Reported Damages: $8,650.00
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