855-405-4995
LISSA H
LISSA H
2012-01-04 04:54:06
Unknown
I JUST GOT THE SAME THING IS THIS A SCAM OR WHAT......................
Raysa
Raysa
2011-12-27 22:35:46
Unknown
Thank you guys, for sharing this. This was a very helpful information. I did recieved the phone calls, the "package" & the checks. But something told me there was something weird going on. Thank you guys. Calling the FBI right now.
Pei
Pei
2011-12-25 01:35:01
Unknown
I got two check for two assignments for $1997.58 for each.
Elsa
Elsa
2011-12-22 20:51:08
Unknown
I just got a call from these people yesterday saying they are sending my packet, who do I report this to?
Cyndarella
Cyndarella
2011-12-21 13:38:25
Unknown
I reveived two checks from them both checks were for 1997.58.   I deposited one of the checks to my credit union on 12/20/2011.    As I was leaving, I began to think this just might be a scam. So I came home, did my research and I found out it was a scam. I am going to the FBI today, 12/21/2011 to report them and give them the letter and the other check that was sent to me.
Fran
Fran
2011-12-20 22:20:20
Unknown
DoNotCall, doesNOTwork!  After all these years of getting the same calls over & over again and eveyone saying "but I'm on the DNC list" and sending in complaints to DNC, but yet NOTHING ever happens, try the steps below.

At least TRY to stop the calls yourself.  Here are easy 1,2,3 steps to take.

1)  Buy a Home phone with Call BLOCKING functions and use it.  Maybe as these types of phones start flying off the shelves in record numbers and the phone manufacturers see the demand for them, they'll make even more of them and give the ability to Block even more numbers in them.
2)  Call your local Phone Company & see if they have a Call Blocking service.  If so, sign up for it!
3) On Cell Phones, put the number into your Contacts under SCAM or whatever, and then SET the Ringtone to NO RING or SILENT!
Ta da!  They won't ever be able to ring through and bother you again.  If you see them in your Cell phone List and you hadn't even known they ever called, CONGRATULATIONS!!  You have now fixed it yourself!

Do NOT ever call them back, even if it seems like an innocent Recording that says 'this is a non-working number' or whatever.
Do NOT bother telling them to put you on their 'Don't call list'.  Guess what? They don't really have one!  And seeing they're calling ILLEGALLY in the first place, don't waste your breath.
Do NOT talk to them at ALL, just HANG UP!
BLOCK them, and go on with your life.

If you're worried that it could be a Legitimate company trying to contact you, then wouldn't you think they'd have your Address and you'd have gotten a letter from them??

P.S.   NEVER call back a number listed on a questionable letter, either!  ALWAYS look it up yourself and be sure you're calling the REAL company, not just any old number given to you in a letter!!!!!!!  And don't contact the email address they give you, either!!!

It's a Felony to send anything through the U.S. mail that's bogus, but by the time you've called the number that they listed, or logged onto a website they gave you,  and given them all your personal info. to supposedly 'verify that it's really You', -  they've already stolen your Identity and your Bank account money, etc.!!  By the time you figure it out, your wallet is emptied, and you can complain to the Feds all you want.....  but by then your Identity and money is long GONE!
jt
jt
2011-12-20 22:19:08
Unknown
i jus deposited a check yesterday im sure it will clear and it will bounce later thats the plan of this company i cnt believe i was so dum 2 fall 4 it.. Im keeping the second check and taking it zt the police.. How could the bank let u cash it after it was on hold if they put it on hold they shouldve found out that it was no good
natasha
natasha
2011-12-19 17:08:40
Unknown
Yup I got the same thing I suggest you call this # and report the checking account # and check # to the pnc bank in Delaware here is there # 302-422-1015....def a scam so watch out ppl ..
I recieved to chks that were fake from this account in the amount of almost 2 grand (2 of them)
with a evaluation and a Fake employee # so, just be careful if you are looking for mystery shopper jobs.
Tyrone Anderson
Tyrone Anderson
2011-12-17 03:13:09
Unknown
Thank you Everyone who Told me about this Scam, i recently recieved two checks from them, i thought it was funny, it seemed too easy and athe pay was way too much, so i came online to get some feed back about the company. Thank God i did, i dont need anymore BS in my life!
jeffrey rodriguez
jeffrey rodriguez
2011-12-15 16:46:48
Unknown
they got me. i owe my bank 2,200.85$ this just happened to me i found out yesterday i had to get a hold of the fbi to report it. THIS IS A SCAM. am lucky i only cashed one of the checks. but i still would say its the banks falt.they put the check on hold and cashed it like it was a good check. i feel like i shouldnt have to pay them because they didnt do there job right. they held the second check in till it didnt clear. and sent it back so if they did that much why didnt they do that for the first check ?
DEE
DEE
2011-12-14 00:52:46
Unknown
Contact the FBI and give them the papers that you received through the mail so they can catch these criminals. Or just shredd them, it's your choice, just DON'T try to deposit them into your bank account.
DEE
DEE
2011-12-14 00:45:19
Unknown
That's exactly what what happen to me. I have two checks each amount is 1,997.58 with Alutech United on each of them. Of course your first assignment would be western union. That along should rise some eyebrows. Always check these type of job out before making your move. Think before you act.
Charmaine Muhammad
Charmaine Muhammad
2011-12-14 00:32:09
Unknown
I Have the same the thing  I the money too the some thing happen to Now What do I ?
DEE
DEE
2011-12-13 23:51:09
Unknown
I also received 2 checks from that same company, each one for the amount of 1,997.58. The person I spoked with name is Ashley Stevens (probably not her real name). If it sounds to good to be true. hmmmm. They are going to pay me 400.00 dollars and let me keep the merchandise that I buy. A dream come true. NOT.
Ladybug8605
Ladybug8605
2011-12-13 20:47:03
Unknown
I was wondering did it turn out to be a scam when you deposited the money?
Chao
Chao
2011-12-13 09:15:55
Unknown
Continuously calls and leaves no message.
Amanda
Amanda
2011-12-11 05:31:02
Unknown
I have been getting calls from this number, claiming they are a mystery shopping service. I have suspicions that this is a scam.
Bossmen
Bossmen
2011-12-10 13:29:56
Unknown
We should stop them, me also I just received 2 checks from them with a total amount of $ 1997.58 each.
VERLINE
VERLINE
2011-12-05 22:14:08
Unknown
Put the money back the check will bounce
GiG
GiG
2011-12-03 23:06:18
Unknown
Nothing but a SCAM!
italiankid
italiankid
2011-12-03 22:58:47
Unknown
i just got 2 checks for them also it was 1997.58 is this company a real scam bc my money from them was deposited into my account
rockz
rockz
2011-12-03 12:53:34
Unknown
hey ijust got 2 checks of $1,997.58 each from them
Kathryn Hart
Kathryn Hart
2011-11-28 16:11:48
Unknown
I work with a reputable mystery shopping company and one of my shoppers just got a check for over $5000. and two "assignments".  THIS IS A SCAM!!  It is just like the Nigerian email that asks you to cash a check and forward an ammount to them and keep the rest for yourself.  The check is BAD and you will be asked to make the transactions through Western Union prior to getting the bad news from the bank.  You will be liable for the monies!  Do not do anything with these people.  They will use a different name each time...on this one it was  "Alutech United Inc & National Service Improvement" out of Dover, DE.  "Alutech United" is indeed a real company, but it makes Shutters for storm windows, so the name was simply ripped.

Please forward anything you got from them to the FBI and the MSPA (Mystery Shoppers Providers Association) so they might catch these scammers!  There are cases already open and your information could lead to the capture of these criminals.  Local Police will do nothing.
Curious
Curious
2011-11-14 20:32:05
Unknown
Just got a call and assignment from them. Did your check bounce? Did you complete any of the assignments?
Pete Honey
Pete Honey
2011-10-24 17:15:22
Telemarketer
National Service Improvements, "secret shopper" Customer Service Evaluator is likely a scam that will cost you nearly $3800.00 if your fall for it. Don't expect the checks to be good. I reported to fraud department of my bank and local Police and didn't even attempt to deposit checks.

Don't be taken with this scam!!
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