Nationwide Temporary Employment - Mystery Shopping, Market Research
Complaint 8523 Details

  • Date Occurred: 10/10/2008
  • Reported Damages: $3,970.00
  • !

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 Received a letter in the mail on October 10, 2008 what appeared to be a legitimate way to earn extra income. Accompanied with the letter was a check paid to the order of my name in the amount of #3,970.00 which I was suppose to deposit into my checking account. I was somewhat hesitant but I myself have dealt with mystery shoppers when I was working retail. I was asked to call this telephone number if I was interested in the position. I call the number and spoke to a John Adams(training agent). Mr Adams proceded to tell me what my first assignment was which going into a Western Union or Money Gram and evaluate their services by transferring $3420.00 to a Rita Garner in Canada-Vancover British Columbia. Then I was suppose to go to Walmart with $51.00 to shop and evaluate their services and their professionalism. After I've completed both assignments I filled out an evaluation form and faxed it to Mr Adams. I was instructed to call Mr Adams back to verify the money transfer went through and of course it did. I tried calling Mr Adams the next day because I wanted to know what my next assignment would be and all I got a message saying the answering machine was full and not taking any more messages. Four days later I received a letter from my bank saying that the check I deposited came back insufficient funds. At that point I realized " I was scammed". I call the police to file a report but the officer said it was nothing they do. So I got stuck having to pay my bank back the money. I was livid to say the least.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Nationwide Temporary Employment - Mystery Shopping, Market Research logo

Company Statistics

  • Complaint Against Nationwide Temporary Employment - Mystery Shopping, Market Research
  • Complaints Filed: 1
  • Reported Damages: $3,970.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.