I signed up to be a Mystery Shopper and discovered that not only was the $850 money order he sent me FAKE, but now he is using my name and address on FRAUDULENT checks he is sending to other people. This is a clear case of IDENTITY THEFT and it is ruining my good reputation. ...
Sent email saying he's sending payment for mystery shopper and survey assignment. Received letter from canada in the mail with $850 usps money order. Telling me to email him asap after receiving payment. ...
Ryan emailed that I have received a position at a Mystery Shopper, and should use the money order to cover salary and to use at a Western Union. I deposited the money order into my account, and for two days it cleared. But once I withdrew the amount, the money order comes back fraudulent, and leave ...