Scam company about transferring money with western union and give me fake check i have deposited the check in the bank and they said it is fake and they will investigate it and contact the head office to find what they will do. The secret shopper is fake company and they take the money before the ...
I received a check for $2000.00 telling me it was for an upcoming assignment! I was to email them as soon as I got the mail! I did email them! But then I did research and found some complaints on this company Shoppers Instruction! I did not deposit check! What do I do with it? What can Police do? ...
I got an email to be a mystery shopper. I signed up with my name, address, age, occupation, phone#, email address. They sent me a money order for 990.00. I was to take to the bank cash take 150.00 and take it to WEstern Union and send to another shopper. Then email 3 email address saying hoe the ...
I posted an ad on craigslist looking for a job and got a reply back that i can get payed to be a mystery shopper. Through extensive background checks, your information has been reviewed and processed. It is a pleasure to inform you that you have been cleared to be one of our agents. The Mystery ...
In the first email I received they did get my name address and phone number, the email that I received today wants me to accept a UPS package that is supposed to arrive some time this week. States in the email that it is imperative that I acknowledge the delivery of the package and as soon as I ...
They sent out fake Western Union money orders to do some shopping at local stores. You were instructed to first cash the money order at your bank and return the difference to a designated indivdual in the Philipines. After about 2-3 weeks the western union money orders were coming back as bogus. I ...