I was contacted to be a mystery shopper. I received a money order for $870.00 and was informed to put the money in my bank and send the remainder to another bank account. ...
I was sent a cashiers check for $4870.00 to deposit in my bank, then send 2 wire transfers to people. Was then supposed to send completed reports with receipt and reference #'s to (Personal Information Removed) or call him at (Personal Information Removed) ...
Sent me two money order using the same first name but different last name. He sent me a 870.00 money order and ask me to do my first assignment was to Eire some money to another mystery shopper... He sent me two money orders with in two days went to the bank to deposit the money order and they told ...
Pretty much that I had to cash the chec and do a money gram transfer of $2000 to Michael Thompson at 1555 peachtree st. Atlanta Georgia 30309 and to wire $2000 to Michael young 199 Aemour Dr. Atlanta Georgia 30324... Talking bout he hired me to be his personal. Assistant for his Art Gallery and I ...
Basically we have the same Dennis Kress story as the other users have, even the same Monetary amount, after cashing the first money order and doing the wire transfer he sent us four more at the same value, I then got suspicious found out that the name and info is fake the address is to the Easter ...
I am unemployed and I needed a parttime job, I received an email from Mr. Kress about a mystery shopper position. I have friends who told me it was fun and legitimate, I then submitted the information needed for the job. I get the package for the probationary job to be completed, I was to report ...