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Scam Alert
WARNING!! SCAM Alert!!
If you have received a Secret Shopper start-up package in the mail...
DO NOT wire any MONEY... DO NOT deposit
the check.
Search4Shoppers.com is not sending out this start up package. We
never send anything out by postal mail. We are in no way affiliated
with this operation.
Apparently they are putting our website address at the top of
their letters so that their intended victims will come to our site
and think that it is a legitimate offer. It is not!
We have received numerous e-mails from people that have already
lost thousands of dollars only to have the checks bounce.
The "official" checks are drawn on KBR Heritage Federal
Credit Union and issued by Intergrated Payment Systems Inc. If you
call the toll free number on the check they will tell you the funds
are available; they are not!
Not only are they using my website name but the are using the name
of the real Intergrated Payment Solutions Inc. (IPS) I have called
the real IPS. They informed me that they do not issue checks for
Heritage Federal Credit Union and that the toll free number on the
checks is not theirs.
It appears these scammers are working out of Canada. The phone
number they have been giving in their start up packages have a 204
area code. One of the intende victims below actually received a
call back from a 514 area code. All of the phone numbers they have
been providing are out of Canada and the carriers are cell phone
companies.
204-951-2209 carrier Fido Solutions, Winnipeg, MB
204-951-0822 carrier Fido Solutions, Winnipeg, MB
204-951-2042 carrier Fido Solutions (as of March 1st this number
was is still in service. Goes to a voice mail for a Kim Bailey and
Kerri Lewis)
204-951-4667 carrier Fido Solutions, Winnipeg, MB (as of March 1st
this number was is still in service. Goes to a voice mail for Lisa
Lewis)
514-227-3680 carrier Call Net Communications, Montreal QC
Below is a list of the people who have e-mailed us about this scam.
Some of them have already lost $3000 or more and some are people
that have contacted us to make sure everything was legit before
they wired any money.
Some of these people have contacted their local police departments
as well. The best thing to do is to contact the Federal Trade Commision
(FTC). If enough of you do this these scammers may get caught and
some monies returned.
I have spoken with some of you. Please feel free to contact eachother
to share notes, information, etc. to assist authorities.
Jessica Wirkkala, jesswirkkala@email.wintu.edu
Lisa Christensen, 951-852-9020, sun10fun@yahoo.com
Gayle Moll-Upshaw, 310-319-5330, gayleone1@hotmail.com
Judy Lopez, 707-330-6153, JLopez6788@aol.com
Ginger Smietana, 269-208-6346, gsmietana@comcast.net
Heather Mayfield, heather.mayfield@mchsi.com
Summer Rodericks, slnasummerna@yahoo.com
Sandy Allen-Roberson, akaponie3@hotmail.com
Rosalind White, rwhite7904@yahoo.com
Anne-Lill Eichelberger, 732-715-7199, lilld1@netzero.net
Mari Gonzalez, mari_ginger@yahoo.com
April Caine, 318-768-4529, atydev2@centurytel.net
Michele Sunderland, frostygoddess@gmail.com
Kyle Nadeau, knadeau1003@hotmail.com
Lester Lusignan, 504-919-3090 leslsu@yahoo.com
If you would like your name removed from this page please send
an e-mail to support@search4shoppers.com
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