1. Forums
  2. Mystery Shopping Company Discussion

CorporEx LLC

November 22, 2010 11:31PM
It only took a week for my credit union to discover it was a scam. I called them to give them the heads up though and I never spent a dime of it. I was charged a $15 fee for the check being bad but I'd rather be out of $15 then $2830! :-)
Reply
Log In
x

Create an Account or Log In

Membership is free. Simply choose your username, type in your email address, and choose a password. You immediately get full access to the forum.

Already a member? Log In.

November 22, 2010 11:35PM
When you are in the area you may be able to stop by Member Services, explain the situation and that when the 'fog' of receiving unexpected money cleared and you realized it was likely to be a scam you had notified them ASAP, but it was too late to recover the check. They may well wipe out even the $15 charge since it obviously is not a habit.
Reply
November 22, 2010 11:40PM
I did not cash the check, and I called the company on the check. What I want to know is who do I turn this evidence over to.
Reply
November 22, 2010 11:53PM
Curious -- has anyone checked the Corporex address in New York, NY? (340 W. 46th St Frnt 2, New York, NY 10036) Is this the same return address on everyone else's envelope??

Probably a mail drop (Post Mail - Ship n Mail, etc). If anyone does reply to the address, they don't care because the money goes to Russia - not the PO box.

You can rent a PO box from these private mail box companies with little ID - all the company is worried about is how long you rent the box. Most of the boxes can be rented for around $75.00 a year.

Let me know what you hear.

By the way, I'm supposed to go to Walmart and spent $550.00 and send the rest back to St. Petersburg AFTER I do a shop on Western Union.

Yes, I was born at night, but not last night!!
Reply
November 23, 2010 12:36AM
dcrector who is with one of the MSPs suggested reporting the stuff to the FTC. [www.mysteryshopforum.com]
Reply
November 23, 2010 01:30AM
@ Flash I will probably do that because when i called over the phone I believe I'm only talking to the customer service reps which take the credit unions call overflow. I may actually get somewhere by physically going into the bank. I did call them as soon as I expected something and I would have never did that intentionally. Thanks.
Reply
November 23, 2010 02:01AM
I never cashed the check they gave me either and after they sent me the "assignment" by email I never answered back. Now they sent me another email telling me to complete the assignment. That according to that contract they had me sign I was supposed to send them an email with the completion of my assignment soon! They told me that they required an anwer from me soon. I plainly told yhem that acoording to the Better Business Bureau of Ny they were not a valid company but a scam and that i would not do any assignment from them and to stop sending me emails.. I am investigating this further and hoping i can shut them down soon.
Reply
Sorry, only registered users may post in this forum.

Click here to login