I recieved this check in the mail for 4999.00. They said congradulations that I had been chosen to be a secret shopper / surveyor of products and services. Miguel told me my first assignment was to evaluate to safety of the moneygram service. He told me to deposit the check and withdrawl 4440.00. I ...
Today in the mail I recieved a letter with no return address so I opened it and inside I found a check endoresed to me and a letter describing that this is for mystery shoping and goes into detail on how I was supose to spend the check. The check was made out for $4,995.00 and I am supose to cash ...
I received a letter of instruction, along with a check for $4,995 as well from this proposed "company." I was told to moneygram money to myself then file a report on the actions and courtesy of the agent at the moneygram facility. Next, I was to choose one of the retailers they listed, ...
Received letter dated Junt 10th from Comstock SurveyPro, Inc.in Frisco, TX. Advising me that I had been selected to "work from home as a part of a cnsumer research program as a Survey Scout. Enclosed was a check for $4,995.00, payable to me, with instructions to cash the check at a MoneyGram ...
Danielle ONeal and Charles ONeal or Epuppypro.com and Lobopuppies.com have started a brand new site under fake titles Amy and Kevin Smith. I did so a slow telephone number lookup for 972-464-7390 and it is a home authorized to Charles ONeal. They're committing fraud again just under fake titles ...
I recevied a check with a note telling how to spend the money. 300.00 for me 4440.00 for a money gram to be sent to Canada 150.00 for money gram fees 105.00 toi shop with and i keep what i buy. Well this will be taken to the police station because this is wrong to do to people. I called the number ...