This Business is not BBB Accredited
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Concord Group Services is not BBB Accredited.
Reason for Rating
BBB rating is based on 16 factors. Get the details about the factors considered.
Factors that lowered Concord Group Services' rating include:
- BBB concerns with the industry in which this business operates.
- BBB does not have sufficient information to determine how long this business has been operating.
- BBB does not have sufficient background information on this business.
Based on information provided by a consumer, this company appears to be a Mystery Shopping Scam.
Following is general information provided by the Michigan Attorney General's Office:
Another variation of a counterfeit check scam is a "mystery shopper" scheme. Consumers are approached to be "mystery" or "secret" shoppers, and they believe they are being hired to evaluate the effectiveness of a money transfer service. The scammer sends the consumer a cashier's check for thousands of dollars. Then the consumer is instructed to cash the check at their bank and then visit a large retailer that offers money transfer services. The consumer is told to pretend to be a customer wiring money to a relative in another country, usually Canada. The consumer is often instructed to wire most of the money and keep the rest as payment for acting as a "mystery shopper."
As in the other variations of this scam, the cashier's check received is a fake. After a few days or weeks, when the consumer's bank realizes the check is counterfeit, the consumer is responsible for paying the bank back thousands of dollars.
Customer Complaints Summary
|Complaint Type||Total Closed Complaints|
|Advertising / Sales Issues||0|
|Billing / Collection Issues||0|
|Problems with Product / Service||0|
|Guarantee / Warranty Issues||0|
|Total Closed Complaints||0|
The phone number listed for the company is a cell phone registered in Toronto, Ontario, Canada.
The BBB contacted the company to request the correct address for the company. The address provided by the company in Fulton, MI does not exist, according to the Fulton, MI Post Office.
The BBB contacted the company again with this information and requested the correct address and the company disconnected the line.
As the Michigan address does not exist, and we are unable to locate any other address for the company, the BBB is unable to process a complaint on this issue.
BBB suggests consumer contact PhoneBusters at 1-888-495-8501 to report this matter.
BBB has requested basic information but the company declined to provide it. As a result, BBB may not have current information about the company.BBB file opened: 03/28/2008
Contact InformationPrincipal: William Dean Sandra Anderson (Human Resource Manager)
Secret Shopper, Reloader Schemes, Work-At-Home Companies
Alternate Business NamesDillard Employment Solutions, Skylan Consultant Services
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If you choose to do business with Concord Group Services, please let them know that you contacted BBB for a Business Review.