We were sent the money in postal cashiers check to cash and send funds the checks they sent are fake and we are out the funds and emptied my checking account ...
They took money 49.95 out of my account after they were told last month to stop. I called these people last month. ...
The myster Shopper coming was giving me an assignment And I was to take the money orders to my bank and cash them then do the secret shop and then transfer the remaining amount on to another name. The following week I recieved my second assignment but I had just dicovered that my bank had taken the ...
Received 2 mails of the same information, different names. Linda Holland [[email protected]] Dana Siemon [Dana. [email protected]] Hello Applicant, Good day! Hope you are having a wonderfull day? Shopper's Guide wants you to run a survey on two prominent companies in your area. The 1st is a Western ...
I received a cashiers check from secret shopper from Bank of America in the mail with instructions to western union a portion of it back and rate the customer service. I took the cashiers check to my bank and they cashed it without looking it over or putting a hold on it. Needless to say it came ...
Got involved in secret shopper scam cashed fraudlent money order for $960.00 still going on. Emails back and forth regarding do investingating at Walmart then western union. Now they are trying to get me to do international western union and reporting back to them how the transaction was handled. ...