I receive an email from t. Duncan saying that he had send me a priority mail with a check and instruction that was my first assignment as a mystery shopper inside it was an amex check for 1000 and some instruction they said for me to take 250$ and send thru western union the rest to michel device ...
Received postal money order from Robert Pyatte at 500. E. 1st St., Long Beach, CA 90802 for $985.00 dated 02/14 directing me to mail $150.00 to Virgil Jones 2875 Fork Creek Church Road, Ellenwood, GA 30294 the next day and to deposit the money order. Clearly a scam. ...
Recieved mystery shopeer info. On poor piece of paper no letter head. No phone #s, with a money order for $975. Oo to go too Western Union. This is the biggest scam ever. How are they able to keep printing these money orders??? ...
Greg Crawford is pretending to need mystery shoppers. I got a certified letter in mail with a money gram money order that I was to cash it and deduct 150.00 and send remaining portion to Batista Forrester I was to send money order to another person because I was a secret shopper. ...
Asked to join a survey team to do secret shopping. Agreed. Received expressmail package from a construction firm containing letter or instruction and two money orders for $950. Was supposed to cash money orders or deposit into my account and then visit Western Union offices to have the balance ...
I received a USPS PRIORITY MAIL envelope from Ronetta Scott and it contained "Secret Shopper" instructions and a $975.00 money order. I was to cash the money order at my bank, keep $150.00 and Wester Union the remainder of the funds to the person named on the letter. The red flags for me ...