Received priority mail with legit money order for $975.23 from Raymond Bennett who claimed to be Hiring Manager for Mystery Shopper. Wanted me to keep $200 and send the remainder to a Nathaniel Singletary in Jasper, Ga. After cashing money order and sending the remainder to the person in GA. They ...
This is what the letter stated Hello Secret Shoper, How are you doing? I will like to inform you of your first assignment which you are to start this week. The payment processing department has mailed out a money order via usps for you to carry out your first assignment to be delivered today. The ...
I received an email last week from Secret Shoppers saying that they were looking for individuals to become Agent shoppers. They asked for my name, address, gender, age, and occupation. I replied. Yesterday, I received a package in the mail with a piece of paper detailing my assignment along with a ...
I was soliciated by a secret shopper agent look for people to survey locale walmarts and target stores. The check was deposited into my account from a credit union. My finincial institute redflagged the check but yet allowed me to remove funds from my account knowing it was fraudelent. ...
Sent me a paper to be a secret shopper... Sent check... I did the work and transferred monies via western union... Bank sent check back void i am out 1,300.00 ...
I applied for a job online. I received a Pop-up about a job as a secret shopper. I declined the job, and a few days later I received a check $2,475.00 from the above mentioned. Via USPS the return address GURBRINDER SINGH 8609 PALMERSON DR ANTELOPE, CA 95843-5833. The following e-mail is from ...