Shoppers Evaluation Inc
Fraudulent check
- 12-20-2008
- 9
This ia a variance of the Daniel Haskins phony check plan. My spouse obtained a look for $4998 from Consumers Analysis Inc. That was authorized by Port A. Dill that she was to do something like a secret shopper. The concept is the fact that cash will be split the following: $300 for himself, $50 for shpping at Wal Mart, $40 for buying at Space, $1579 to be delivered via Western Partnership with $99 for that support fee, and $2873 to be delivered via Moneygram with $57 for that service fee. The scammers clearly wish that people'll cash the check and deliver them the cash prior to the lender claims the check returned.
Company: Shoppers Evaluation Inc
Country: USA
State: New Hampshire