I filled out an application email through my gmail thinking it was from Toruna online surveys. I received an Express mail envelope with a congratulations and instructions letter, and a Postal money order for $870.00 to cash then keep some for my "commission" and send $690.00 through ...
Basically the same as the other complaints. Received two USPS Money orders for 920.00 each. Was told to cash and keep 200.00 and send the rest to someone in las Vegas. Knew it was a scam but emailed the woman just to see what she would say. Anyway. Took money orders to the post office and they told ...
Was sent an email to which I replied with address and all then was fed ex a money order from the usps with instructions to keep $100 and western union $700 with the remaining $70 to pay for the money transfer lucky for me I don't have a bank account so the usps saw that it was a fake and kept it. ...
Mr. Dennis Hunt, so he call himself, emailed me about secret shopper and I received a money order to deposit in my bank and follow through with my first assignment, which is at Western Union. Lucky me, I told him I have cashed many business money orders and used their personal account so I need the ...
Received email to sign up as a mystery shopper. Asked for my phone number, email and address. I was interested in secret shopping so I filled out the form. I gave a bogus address and phone number because I didnt understand why a "potential" employer would need these things. I shortly ...
They sent me a letter stating as a mystery shopper, my first assignment was to transfer funds through western union and keep 100 dollars for my services. They sent me a money order of 870 dollars for the transaction. Im still investigating the issue about the money order they sent me with the ...