Business ProfileforDirect C-Cost, Inc
Current Alerts For This Business
The offer has all the signs of the mystery shopper scam. The FTC and the BBB offers advice on Mystery Shopping in the Additional Section below.
Additional business information
" Consumers are “hired” to be mystery shoppers, and told that their first assignment is to evaluate a money transfer service, like Western Union or MoneyGram. The shopper receives a check with instructions to deposit it in a personal bank account, withdraw the amount in cash, and wire it to a third party. The check is a fake.
By law, banks must make the funds from deposited checks available within days, but uncovering a fake check can take weeks. It may seem that the check has cleared and that the money has posted to the account, but when the check turns out to be a fake, the person who deposited the check and wired the money will be responsible for paying back the bank. " see the FTC information at http://www.consumer.ftc.gov/articles/0053-mystery-shopper-scams
The FTC and the BBB warn consumers that it is never a good idea to deposit a check from someone you don’t know and then wire money back. If the money was picked up by a third party, there is no possibility of refund.
If you think you’ve seen a mystery shopping scam, file a complaint with The Federal Trade Commission and Your state Attorney General.
At-a-glance
Related Categories
Business Details
This is a multi-location business.
- Location of This Business
- 516 Sylvan Ave, Englewd Clfs, NJ 07632-3022
- BBB File Opened:
- 10/21/2014
- Alternate Business Name
- Direct Services Company
- Additional Contact Information
Phone Numbers
- (201) 588-3335Other Phone
- (201) 588-3335
Customer Complaints
0 Customer Complaints
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