On 01/13 I recieved 3 Money Orders for the amount of 970.00 to go to a secret shop. I went to my Bank to cash the checks 2 of the money orders were declined and the other one went threw. On 01/21 I was looking at my account and the money order was sent back to my account I didn't know it was a ...
I keep getting messages like this but I have not opened the message for fear it will wipe out my computer. Do you have any information on a legitimate website for this organization? ...
My wife was told her info came from Monster.com. First clue was that they did not type proper English. Sent two (2) United States Post Office M.O. For $965.00 each. Same as others, was told to deposit M.O.'s in bank, keep $200.00 and forward the rest. Second clue was they misspelled Benjamin ...
I was offered an opportunity for a job opening for the position of Mystery Shopper officer. They stated that I would work from my home and get paid weekly? I would earn a minimum of $200 per assignment. ...
I got money orders from oliver albert 2 for 890.00 told to send to issac martin in united arab emir. My bank cashed check without holding it to clear it another for 2270. Oo again bank cashed without holding it another oney order gram cvs was cashed by same bank 850,00 two to philipines one for ...
I applied online for a LEGITIMATE job as a Mystery Shopper. A short time later, I received an email that appeared to be from the same company (although I was a bit suspicious at the sender URL) so I filled out the information (AGAIN) and waited for a reply. It came, in the form of a "do your ...