I went on line to find out about them and found out it was a scambook because they do not know that i do not have abank account and it is in the trash because it it was right they would have sendt the cash money and i go them so they should stop sending this to me because i am reporting them they ...
I was sent an email and offered a position as a mystery shopper with this company. I was eventually sent a cashiers check for $2400.12 along with a letter that stated for me to take to my bank to cash immediately as cashier's checks are not for deposit but to be cashed immediately. The letter ...
This started about two months ago when I answered an Email offering work as a mystery shopper. I have worked as a mystery shopper in the past so getting a message of this type did not set off any alarms. However, the message asked me to send a reply with a lot of personal information, including my ...
I received a email of a secret shopper and took the money gram to the bank they cashed it and i sent the money to a women in the phillipines then i went to the police and they took copies then to my bank now the bank sent a letter saying i have 4 months to pay this back or they will call the police ...
I recived emails then money grams with inst. I took one to the bank with no problem they cashed it then i sent the money western union to a Laura Kahn in the Phillipines. I went to the police as i got 6 more money grams. I am hving fedx pick them back up now my bank says i have 4 months to pay back ...
I applied for Mystery Shopper job online, I was accepted and was sent Money orders through USPS, along with specific instructions to follow. I followed the instructions given which were to cash the MO's and then send other funds through western union. The notified me that the money orders turned ...