Consumer reviews and reports on scam companies, bad products and services
Shoppers Direct
Shoppers Direct SHOPPERS POINT OF SALE SWEEPSTAKES Check no good Las Vegas, Nevada
2nd of Aug, 2011 by User134408
I received a check from Shoppers Direct for $3,950.00. the check looks real but isn't. We took it to our bank and they checked on it and told us it is a scam our of Canada with Ray Owen working with them. It also has Janet Green's name on the letter. Please if anyone gets this it is a ripoff. They want you to send $5.00, just to tell you if you won.
Track this Report 1 Comment | Post a Comment
Comments
4857 days ago by Cortiz6841
I received the letter and check also. They said i won $65, 000.00 and mailed me a check for 3, 900.00. They wanted me to "deposit" the check and call them for the rest. I called the Better Business Bureau and they were able to verify it was fake. The scam supposedly works like this: The consumer cashes the fake check and mails a portion of it back to the sweepstakes for taxes or something. The check bounces and the consumer has to repay the bank the full amount.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1533 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1758 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
4
1762 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
5
6
7
1763 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in