Usacomplaints.com » Business & Finance » Complaint / Review: Mystery Shopper - John Terry, George Harrison, John Kehoe, Mystery Shopper scam. #797338

Complaint / Review
Mystery Shopper
John Terry, George Harrison, John Kehoe, Mystery Shopper scam

Ok Heres the deal. Somehow on Monster these people get my name and address and send me an email and say that I have been chosen as a Mystery Shopper. I say Wow! Then about two weeks later I get a Priority mail envelope delivered to my doorstep. The label says, "International Express Priority". At first I almost trashed it.inside are two Postal Money Orders, both from: M. Jones, P.O. Box 6530 Triangle, VA. They are both in the amount of $995.00!!! So I say "Wow"acompanying the checks is a letter of instructions. I am supposed to have these checks processed at my bank. Then I am supposed to keepp $200 as my "Salary". I am going to be evaluating Wal-Mart. I am suppose to cash the money orders at my bank and proceed to Wal-mart (the instruction say 'Wall-Mart") I am to purchase an item not more thatn $50.00 for my personal use. Then I am to proceed to customer service and sent the balance of the cash via Money Gram Money Transfer To: John Terry, 500 E. Hampton St. Chicago, 60614.

Then I am supposed to provide them wiht an assessment of the service and send a detailed emial to them and provide the Money Gram Reference Number, amount sent, Senders name in the emails.

It says I should sent the emial to G [email protected]

This letter was writen, not sigend by John Kehoe.

I am awiting some kind of feedback from amyone sho is familiar with this scam or whatever it is because iots a little scary.


Offender: Mystery Shopper

Country: USA   State: Maryland   City: Holts Summit
Address: 1760 Halifax Rd

Category: Business & Finance

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