About
This business has 1 alert
Important information
- Additional Info:The information on file about Direct Services Company in Englewood Cliffs follows a scenario described by the Federal Trade Commission regarding the mystery shopper scams.
" 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.
Business Details
- Local BBB:
- BBB Serving New Jersey
- BBB File Opened:
- 10/21/2014
- Alternate Names:
- Direct Services Company
Additional Contact Information
- Additional Phone Numbers
- Other Phone: (201) 588-3335
Additional Information
- Business Categories
- Secret Shopper
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