A person calling himself Robert Dennis sent a check via Fedx in amt. Of $1980 with instructions to keep $200 for shopper, WalMart $50, Western Union charges andtransport, Amt. To send to a Americo Simoes at Central Islip, NY 11722. Another check arrived 3/24 for $3800 with simular instructions to a ...
This person sent me a fake money order. Asked that i deposit it into my account. Then withdraw 650.00 and western union this money to Tara pennington in north carolina. ...
Set a check for 2,000.00 and wanted me to deposit in my account then send to sweden thru western union the call with the number of the western union number. ...
The money was fake. I was told that I would be able to use the money that day. I called the company and they have yet to return my phone calls or emails. ...
Hi, Invitation to become a secret shopper consistently came up. Decided to try it and was contacted by e-mail and phone by Mr. David Sandton. I received the assignments and a fake First Independent Bank Cashier's Check in the amount of 2,860.00. I was to evaluate two Western Union sites near me. I ...
Call you to become a secret shopper and evaluate Western Union by depositing a cheque and transfer the funds to a fictious name to rate the security and customer service within Western Union locations. Start off by stating there is a training assignment which eventually leads to no where as the ...