- Report: #1155254
Complaint Review: SGS Secret Shopper - Internet
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SGS Secret Shopper
Internet, USA
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SGS Secret Shopper : Jeremiah Stone Tried to get me to be a "Secret Shopper" From Russia, with love? Internet
Got an email from Mr. Stone, stating he saw my resume on Career Builder. Wanted me to be a "Secret Shopper". We emailed each other, he sent a contract. Said all I had to do was secret shop Walmart and another money store to purchase pre-paid debit card refills and then send him the security codes from cards. He would send me two check, Total of $2895. I was to deposit them and then go spend the money, and keep a tidy sum for myself.
The checks came, but not from a business, but from a lady in NJ. Not a business name. I called the bank, the lady I spoke with knew the account holder and called her. The account holder was shocked and knew nothing. So, this is what would have happened. I would have deposited the checks, they would have cleared, then I would have spent the money. By then, the account holder would have noticed the money missing, called the bank, and put in a fraud notice. A couple weeks later, the money gets pulled from my account, and now I owe my bank $2,895. The Stoner dude gets off with my money because I put it on a prepaid card that he holds. Too many clues this moron left, so I won't mention them, because he might actually be able to read and get better at his game. any email address with an @yandex.com....be careful From Russia.
