Complaint information
  • Author: Steven
  • Date: 05.3.2013
  • 0
 (Votes #: 0)
05.3.2013

SS Customer Research Inc.

first of the job title is that of mystery shopper detective part time job off the internet an they overnighted me three checks in the amount of 2100 dollars each to shop stores. To buy money paks refills of 450.00 on 4 cards at walmart in Sikeston,Mo 1303 south main street. each card amount came up to 454.64. he would not aspt phone calls but he would text us threw 417-413-4819.. on the paper we recieved in mail he put name of REV Dr T.Baines cheif store evaluator ss network Phone: 417-413-4819. SS Customer Research Inc. U.S Office: 100 Wall Street; STE 203, New York, NY 10005. Tel-(347)979-7093. He messeged me for the next to assignments to get him a western union money sent over and her name was Natalie castro Mastic Beach NY 11951.. on top of the paper he sent us with the checks was SS Network..
THE reason why our bank let the check go thru the same day was bc of the new lady who was working in the drive thru.. didnt relize what she was doing. Our Bank is called FIRST STATE COMMUNITY BANK in SIKESTON,MISSOuri.. WE deposited the 2100.oo check in our bank on 4-29-13 at 8:30 am.. then we check our dept card from our bank at an atm spot and the money showed it was deposited in. soo we thought it was ok. bc we bump into a scam before like this and our bank automatic told or warned us so we didnt loose on that 1st time scam but this one we thought was different sence our bank didnt check the check for scams.. but we withdraweled the money just of 1,850.00 out of our checking acount from that check on 4-30-13 at 8:30am... went to walmart there in sikeston,Missouri 63801 on 1303 south main st. walmart suppercenter. to check it out bc thats wat was on the paper to do as a secrete shopper.. then i lissted all was the paper told us to reconized and i dated the time and dates and the actions was taken on the back of the paper we recieved.. total cost of the 4 money pak refills we got had the scratch off pins on the back.. on the money paks said u can transfer the money off these cards on to another walmart refill cards or in a bank n account.. I got a text messeges from this person to send the pin scratch off as soon as u get them.. (that kind of sent a Question in my mind that this might be a rip off but the casheirs check 2100. went thru our bank same day.) weird i thought.. but this person recieved the pins.. On March 2,2013 at 9am we recieved a call from our bank first state communtiy bank. her name was leanna and we called her back bc we missed it and leanna said that the check came back saying it was a fraud and scam and that we are now -2100.oo in our bank account and thats just not right it shouldnt of cleared it and put it in our account right away or the same day.. Leanna said the lady who took your check thru the drive thru didnt know what she was doing and supposed to ask the other ladies sence she was Knew at the bank.. Me and my wife was very Mad and upset..we went to the bank and showed our bank that letter they sent us and they made the coppie of it.. and now going to work with us.. to pay it back.. My wife is on a disabbility check and i work but only make 11.oo dollers and hour.. soo this is really going to hurt our pocket just bc of a mistake from our bank and this stupied scam we fell for... please do something about this scam please..


Thank You for reading of this Complaint / Review.
Complaint author: Steven

Country: USA
State: New York
City: New York
Address: 100 Wall Street, Suite 203
ZIP code: 10005
Phone: 4388800576, 3479797093

Category: Miscellaneous

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