Secret shopper scam. Sent real looking cashiers check for $1780, drawn on Golden1 Credit Union, with instructions to cash and send remainder to Cedric Galbreath in Chicago. Same story as others reporting this attempted fraud. His phone number is listed on letter as #509-569-7495. Keeps e-mailing me ...
I was sent a fedex containing a check for 1,750 and an assignment sheet. I was told to go to wal-mart and spend fifty dollars and check on their customer service. Then keep 250.00 dollars for myself and western union 1,348.00 to Ulon Steverson in minn. Minnesota. This check was bad and bounced ...
James Giles "hired" me as a Secret Shopper. He sent me a check written oe SunTrust bank for $1550.00 USD, for me to use to shop at Walmart. Then he demanded i send the rest of the money back to him. Then i discovered the check was a fraud but i had already spent $550.00. Now i am out the ...
I recieved an email from a James Giles and it had 2 email address to me! One email was from [email protected] AND [email protected]! It read: Hello shopper, Good morning and how are you, This is the mystery shopper manager, i want to bring to your notice that your first assignment will be ...