Comments on: Shoppers Inc. – mystery shopper scam!

By: Jeff

Jeff — Tue, 01 Jun 2010 23:48:36 +0000

got a letter that should not of been mailed, with the wrong state on it. Check had the same mistake, dumbass crooks. Letter was mailed from Canada. Girlfriend thought we had some money & I knew it was to good too be true.

By: RAQUEL FIELDER

RAQUEL FIELDER — Sun, 30 May 2010 02:07:53 +0000

WHAT HAPPENS TO ME IF I HAVE ALLREADY CASHED A MONEY ORDER

By: TINA

TINA — Mon, 24 May 2010 01:57:32 +0000

Don’t just trash the checks – file an online complaint with the USPS (united States postal service) and the Attorney Generals Office – they are after these people! I’ve gotten a couple of them already (I’m baiting them and the idiots are sending me freakin counterfeit checks with Western union and Money Gram instructions! Idiots! File the complaints, it only takes a couple of minutes and they face “federal mail fraud charges” – minimun of 9 years in the slammer!

By: Laine Hoge

Laine Hoge — Wed, 19 May 2010 21:50:00 +0000

I hate the phishing emails these people appear to get more desperate by the day I recieve 2 or 3 every day and submit them to phishtrackers a site I found which lets you submit them anonymously.

By: Heather

Heather — Mon, 10 May 2010 16:31:38 +0000

I got something similar and i took it to my bank. they looked at it and were able to tell me that by cashing it i was giving them access to my account. i did not cash it!!

By: Kian Gray

Kian Gray — Thu, 29 Apr 2010 03:21:18 +0000

I tried Paid Surveys as a way to make money online but it seems that Adsense and Infolinks is still better. “

By: Fred

Fred — Wed, 07 Apr 2010 22:09:41 +0000

I got a letter in the mail today from a company calling themselves TNT EXPRESS 165 KING ST W, TORONTO, ON,M5H1J9.
The letter was referencing being a mystery shooper going to Western union after cashing a check in the amount of $2500.00 and wiring money to someone in Leeds, London United Kingdom (UK). The funds were to be dispersed as follows:
1. Participation Wage………………………………………………..$ 200.00
2. Test Transaction Funds…………………………………………..$ 200.00
3. Western Union Service Charge Fee……………………………$ 100.00
4. Total Funds Sent…………………………………………………..$2500.00
I am sorry to say but the bank could not verify funds nor the draft nor the check number. The phoner number on the website given which was http://www.tntexpressresearch.com was for a cell phne which was not yet designated to a phone and the number the paper answers only 1 time and then never again. Am sorry folks but don’t get suckered in by these people by depositing this in your bank account. you deposit it and you get screwed. Don’t let these scammers get you.