Complaint information
  • Author: Dinah
  • Date: 07.3.2012
  • 0
 (Votes #: 0)

FPAC BROKERS INFOSURV, INC. - Complaints / Reviews / Scam Reports
Joseph Mendoza, Director of Operations Mystery Shopper Scam, $1400.00 plus bad check Froze bank account

This is a Complaint / Review about FPAC BROKERS INFOSURV, INC..

I was notified that I was selected to be a Mystery Shopper based on a survey I completed on the Internet. There was a $1485.74 check to be deposited in my account for identification purposes. $350 to be my salary per week if I follow directions and complete forms as needed.

Check was very official looking (water marks and all). I had to activate the check on the website before depositing. I was not to shop until the check went through.

Bank identified fraud and froze my account to prevent theft. I had to open new account but nothing was stolen; I did not spend any of the money.

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Complaint author: Dinah


Country: USA
State: New York
City: Jamaica
Address: 152-31 134 Ave.
Phone: 9082235460

Category: Miscellaneous

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