[Resolved]  Onion Insights — Poor/Fraudulent Treatment

I too had a bad experience with Onion Insights. I live in Colorado. I signed up last Thursday. I was told the check would be activated as soon as I called Onion Insights. The next day, I was given 2 assignments. 1 assignment was a 2- part assignment. On one of the assignments, I was told to do some shopping at a retail outlet, and also to send money thorough Western Union. When the technician was explaining the Western Union procedure, she said $2, 100. I said Wow! that is almost all the money in the account. She then said "oh no, that is just an example." I was then told to send $30 to a fictitious name, and then was to go back the next day to cancel the transaction. I did as I was told, and faxed the evaluation paperwork to Onion Insights. I then got a call from Onion, saying I had not fullfilled my assignment. I said, "sure I did." I spent what I was told at each store, and sent the Western Union as instructed." She said, "no, you were told to send $2, 100." I said no, I had written down the assignment when it was given to me. She then asked if I could go to a different retail store, and send another Western Union for $2, 100. I told her I had a little bit of a problem with that, as the check from Onion Insights had not cleared my bank, and I would be using my own money. She then directed me to a Supervisor. I was very disappointed in speaking with the supervisor. He sounded African, and was very hard to understand, and he was not willing to wait until the check from Onion Insights cleared, so i would not be using my own money.

Fortunately I am only out $150.00 for the shopping trips, since the Supervisor did stop payment on the check I had received from Onion Insights. What I find strange about this whole story, is that the Supervisor at Onion Insights told me that they send Western Union and then send the shopper back to see how each outlet that does Western Union handles a Cancel of money sent the previous day. He said different outlets are doing things differently and maybe violating Western Union's policy. THAT IS PURE HOGWASH. In order to cancel and get a refund, a customer has to call Western Union and get authorization from Western Union, before the store where you sent the Western Union, can refund you the money you sent. It is a Western Union Policy, not an individual outlet policy.
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Aug 13, 2020
Complaint marked as Resolved 
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PDC Kindly note that we DO NOT OPERATE IN THE UNITED STATES. Nor do we send any cheques to any of our Mystery Shoppers anywhere. What you have received is mainly a scam message - which many Mystery Shopping companies across the world are prey to.

Please read this article - http://mysteryshop.org/avoid-scammers

"Scammers are operating by pretending to be the MSPA or our member companies, and seeking shopper details by email or telephone. MSPA North America neither advises shoppers to respond to any email requesting payment from them in advance of conducting assessments, nor to any requests that they cash checks and wire the funds to someone else.

Unfortunately, scammers sometimes use the MSPA name or the name of a member. Never click a link you are not sure is real. If there is any question, reach MSPA and our members only through this site.

Please be aware that scammers are sending emails and letters with the MSPA logo and MSPA member logos. It is not the operating procedure of a mystery shopping provider to send you a check prior to completing a mystery shopping assignment. If you have any questions about a check, contact the company; don't just go to the website. Hackers are stealing the website identities of companies and creating websites that look legitimate. A little extra time in checking the validity will save you a lot of money in the long run.

If you have already received checks or money orders from a scammer, you can report it to the National Consumers League at www.fraud.org via the online complaint form."

Thank you,
Onion Insights Team
Mumbai, India

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