I received a letter thinking it was a mystery shopping assignment with a cashiers check in the amount of $1557.00 and I let my husband read the letter and he thought it was legitamate. The next day I called and asked some questions and decided to do the assignments. I was to take the check to my ...
I filled out information to be a secrer shopper. I got a money order in the mail and cashed it. Thinking it was legit and spent it. Not knowing that it was a fake and the emials were a scam. The guys name is Michael Warner. And he is using BestMark for a secret shopper scam. I called the real best ...
Was sent USPS money orders to cash and forward Western Union and do secret shopper evaluation. The money orders were conterfeit and I had to pay my bank back the 1993.00. ...
Was to be a secret shopper was told to do a money transfer of 990.00 to a Carol Sadler in Canada. Then go to Walmart and spend 150.00 there and the rest was mine to keep. ...
I got a cashiers check in the mail from Canada in the amount of 1530 with paperwork claiming they wanted me to secret shop. Called the credit union listed on the check and they responded that it was fraud. ...
Eceived a cashiers check for $1467 to do a mystery shop. I have successfully done some mystery shops for much less money. I would receive $300 for my shop, send $947 for western union evaluation and pay a fee of $70. There would be a $150 purchased on something that i would keep ...