Mystery shopper scam. Sent me a check for 1,386 for mystery shopping. Phone number 1-289-892-5498, names Frank Singleton and Linda Howard and Althea Beckers. Targets the poor on welfare and the unemployed ...
I was sent a check for 1996.75. I really did look into and it seemed liget. Well guess what I believe I was scamed. NOw my account is in the negavitve 1716.56. I dont know what I am going to do. I am a single mother and thought that money was going to help. Called the number and they tell me I did ...
Hired for a 'secret shopper' position. Received large check [$1,396.00] from business on December 18 Was told to deposit into my bank account. Once funds became available; I completed 2 individual assignments... [1] a Western Union transfer ('send' $900.00) to a the Regional Manager Joshua Tackett ...
Matheson Research Group, same as Birchmount research group sent me a check for $1,931.00 to become a secret shopper. They have instructions to send money to western union 2 times and shop for $70 in one of stores listed. I get paid $350.00. People this is a scam that needs to be reported to the ...
We received a double sided letter from MRG. They enclosed a check for $1938.00 written The Bank of New York Mellon. The offer was unsolicited and is a total scam. It goes like this. Deposit the worthless check in your account, make two wire transfers totaling $1500.00 and evaluate the level of ...
I received a letter saying that I have been accepted in being one of their mystery shoppers. They sent me a check for $1997.30 and that I should deposit the check into my account.in 12-24 hours I would be able to withdraw and start shopping. First Im to EVALUATE any 2 Western Unions and send ...