Mystery Shopper
John Terry, George Harrison, John Kehoe, Mystery Shopper scam

Business & Finance

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 Hariison28@aol.com

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.


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