First time mystery shopper and Arnold federal expressed me a fake money order and I was instructed to cash at my bank and wire money to his criminal accomplance in Austin Texas... Never having done this before I was completely blindsided and lost 708.00 He must be caught ...
Signed me up for secret shopper scam via email. Still emailing he will send another assignement. After checking on line I'm sure the money order he had me send was bad. It was sent to Martina Correa, 7201 Levander Loop, Austin, TX 78702 The money was cashed. I was sent two USPS money orders for 993 ...
I receive two money orders from a Sharon Blank at 14040 Central loop Woodbridge VA 22483 to wire money to a Krystal Perez @ 1901 N 10th St Austin Texas, 78702. With a last name as Blank, all sorts of bells went off. ...
Sent me two checks to cash at my bank to send a third party stephanie correa in texas, but the checks are fraudulant thanks to the heads up of my fine bank mangr. He told me that the ckeck was fake. Be careful my gut told me something wuz a miss. ...
Was told I qualified for a secret shopper. Postal money orders were sent via Fed-x. I was told to cash them and wire the money to someone else. Then discovered they were forged and I am liable for the funds. My bank account was closed and the money in it was confiscated and used towards what they ...
Answered e-mail out of curiosity. Fedex arrived with envelope with a US Postal Money Order and a paper explaining what should be done. My account is overdrawn so bank would not cash money order. Got a text message from him this evening and he would not answer me back. Police looked it all over and ...