Value Shoppers Inc.
Queja 142879 Detalles

  • Fecha cuando ocurrió 08/03/2014
  • Daños Reportados: $3,475.00
  • Nombre de Usuario: Anthony/Mark Webb
  • Ubicacion Canada or UK

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I am a part time Mystery Shopper and I received a letter from Value Shoppers Inc. in the mail stating that I have been chosen to be the Independent Contractor for Value Shoppers Inc.in my area(Bradenton,Fl.34207)along with the letter a contract came with a check for $3475.00 in my name.I called the phone number in the letter and spoke with "Micheal" he told me the check was the funds I am to use for my assignments.The letter had a contract that I signed and faxed to "Micheal" I was told to deposit the check and when it clears to withdraw the funds and conduct my assignments.I went to 4 different big department stores and made 2 western Union transactions 1 for 1,300.00 to Mark Webb in Manchester, UK and 1 for 1375.00 to Linda Williams in Madrid, Spain.I was told I was to evaluate the Western Union Clerk, that should have alarmed me , but at the time it was not my money I was sending (or so I thought)so what was the harm? well on 8/2/12 Value Shoppers Inc. canceled the check and now I am $3475.00 in the rear with my bank ,money I do not have, as well as my monthly bill & rent money that was in the bank waiting to clear, is All gone now. I figured sense the check cleared and I was allowed to withdraw the funds the check was ok, but I was wrong.What is the reason your bank puts a hold on any check? isn't it to be sure the funds are available? and once a check is cleared and the money has been withdrawn how can it then be canceled? please explain. What can I do to get my money back from these thieves and to expose them so they can not take advantage of any more people.I am also going to report them to the police? I am not sure of his real name, but he had me call him Micheal, however I sent money to Mark Webb. So who knows?

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Resumen del Perfil de la Empresa

  • Value Shoppers Inc. logo

EstadÌsticas de la Empresa

  • Queja Contra Value Shoppers Inc.
  • Quejas Presentadas: 1
  • Daños Reportados: $3,475.00
Visite el Perfil de la Empresa Completo

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