They sent me a money order for $985.24 to cash at my bank, take 10% out for being a secret shopper, and wire the balance to someone in the Philippines. I took it to my banker and she called Money Gram to see if the money order was legit. We found out that it was not legit. I am thankful for my ...
Same as others money order for 985.00 did some research, time to play there game, the tracking number came from Belfor NY, the letter was addressed from Atlanta, GA the paper work included an address of San Diego CA. It is a NY scam, with me sending money to Debra Horch in the Phillippines. ...
I received an email a few days ago, requesting that i be a part of a secret shopper program. Western Union is where i am to perform the 'secret shopper' job. When i replied to email, I stated my concerns, because I have heard about so many scams regarding money orders and what not. They responded, ...
I have been actively seeking employment as I have recently moved to the area that Im currently in, so when I received an email stating that I had been recruited to become a secret shopper I was excited. The email said to simply email my name and address and phone number and they would send me ...
About a week ago I received an e-mail for a secret shopper in my area. I replied to the e-mail with my name and address. Today I received a USPS packet, priority shipped, with a sheet of instructions. There was also a USPS money order for the amount of $935. The instructions instructed me to cash ...
Recieved a check for 985 said to do a shop at money gram. I did and after cashing money. A couple of days laterthw check was returned and my account was overdrafted! I have been trying to reach the person that hired me. His name is bill gary. So if you recieve email by this fool delete them! Its a ...