Secret Shopper
JK Jordan Secret Shop USAFind BBB Accredited Businesses in Secret Shopper.
About
This business has 1 alert
Important information
- Additional Info:JK Jordan Secret Shop USA is not incorporated in the state of Wisconsin according to the Wisconsin Department of Financial Institutions (WDFI.org).
According to consumers, JK Jordan Secret Shop USA is sending letters through the postal mail with a Canadian stamp and postmark, offering an opportunity to participate in a "Mystery Shopper" program. The letter comes with a check enclosed for several thousand dollars and instructs the recipient to cash the check and wire transfer a portion to an unknown "receiver" outside the state.
Consumers are advised to keep the letter AND envelope the mailing came in, and forward all to the Canadian Anti-Fraud Center (CAFC). Since the postal stamp is from Canada, and this company does not appear to exist in Wisconsin, the BBB encourages consumers with a complaint to file with the CAFC: 1-888-495-8501 or http://www.antifraudcentre-centreantifraude.ca/english/reportit_howtoreportfraud.html
The Better Business Bureau Serving Wisconsin cautions cashing a check from any unknown person and recommends that consumers read the tips below regarding secret shopper opportunities.
Business Details
- Local BBB:
- BBB Serving Wisconsin
- BBB File Opened:
- 11/11/2013
Additional Contact Information
- Fax numbers
- Primary Fax: (866) 463-2141
- Additional Phone Numbers
- Other Phone: (877) 673-6833
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