• sent me a check for mystery shopping, had me buy green dot cards.

      Retailing Solutions Inc (888-760-2511) (7 Complaints)

      pretending to have employment, and letting us use our bank accounts to deposit a check then buy money cards. then have u give them info from the card and pull the $ off immediately, supposedly was to be used for my next mystery shopping job. he said go to home depot next.

      Complaint resolution: cant be responsible, was just trying to work. how can we stop these people?.

    • Amount: $1,260.00

      Country: USA

      State: UN

      Added: Jan 03, 2014

      ID#: 4045

      Follow

      Contact Me

      Resolve It

    Complaint Status:

    Resolve It!

    UNRESOLVED

    Reported by: debquig

    ico-mailPrivate message ico-pencilPost a comment
    • Company Phone:

    • 888-760-2511, 888-459-0996
    • Sales Person:

    • Anthony Lender/Landers

    • Company Address:

    • N/A

    • Managers:

    • Duncan Bennett, Paul Landis, Harold Franklin

    Share this complaint with friends:

    ScamGuard Recommendation:

    If you have been dealing with a similar situation, the scammers are in the possession of your personal information (SSN, DOB, Address). Your identity and credit history is at risk.


    Click here to find out how to lock your credit from unauthorized changes and identity theft.

    Similar complaints:

    More similar complaints
    • Added: Oct 21, 2013

    • By: girlsmom

    • Fishy letter with a large check

      Supposed to be a mystery shopping company but I don't trust the letter or the $1390 check I received that was to be deposited into my personal checking and to wait 24hours before completing any shops. Ive tried to ...

    • Added: May 20, 2014

    • By: Ninabella215

    • I was not taken I am just Reporting

      This company sent me a kit which includes a fraudulent official check from citibank for the amount of 1.275.00 k so what they requested me to do was go to cvs or rite aid and get a greendot ...

    • Added: Dec 22, 2013

    • By: Ctur

    • Mystery shopper with large check

      I get a large check in the mail sting it was for a mystery shop. To call and activate check and to wait for it to go thru account. To mystery shop Walmart and Home Depot. The check comes back ...

    Official company response:

    Company Representative? Click here

    No official response yet.

    blog comments powered by Disqus