Bargain Shoppers Express
Scam still running
As of 2/15/08 this scam is still being run. The only change is the check is for $4,780.00 now. ...
As of 2/15/08 this scam is still being run. The only change is the check is for $4,780.00 now. ...
Recieved a check in the mail after signing up for Secret Shoppers online. Was asked to call to accept the job. After the call I cashed the check. After I did the Probatoinal Training Task I found out that the check was bad. I have since contacted my local law enforcement and the FBI. Mr. Terrance ...
On february 7th my son received a letter from bargain shoppers express with a checkfor 5,779, telling him to cash this check at his bank and then call them on the phone to wire the money to different account such as: money gram for 2,229 and the rest of it to western unioun, and for him to keep 400 ...
They sent me a check for $4680.00. Told me to deposit it then withdrawl it. Wire the money thru Money Gram, and Western Union, spend some at Wal-Mart. I could Keep $400.00 for myself. My bank held the check and called me to tell me that the other bank denied the funds. I did't lose anything but I ...
They send me a check for $4,790 and instructions for being part of their research personnel program. The letter included a breakdown of how to spend the funds Burger King $12.00, Money Gram Transfer $2100.00, service charge of money gram $99.00, Western Union Transfer $2030.000, Service Charge by ...
Bargain Shoppers Express sent me a detailed letter explaining what I needed to do as far as getting started. There was a check enclosed in the amount of $4,680. The letter said that in order to get it cashed you have to deposit it into your bank account and let us know as soon as it clears or it ...