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. ...
On August 1st, I saw a posting on craigslist.com for a customer service position so I responded to it. I recieved an email from a Jeffrey Kings (jeff. [email protected]) by email saying he was from the secret shopper company, he also sent an official email with the secret shopper and BBB logo on it. ...
Secret shopper scam... Didn't even bother to check website Received email needing mystery shopper from Frank James [[email protected]]. When 2nd email from Frank James [mystery_shopping24@yahoo. Cn] arrived w / info and the following instructions: You will be evaluating a Wal-Mart Store and a ...
I received an email about being a secret shopper. I got a cashier's check in the mail for $1,886.00, given all my instructions and I was told mail to mail balance back, or wire it. I was to send a report about how the store acted, etc. The bank cleared the check so I assumed it was good and did ...
I received a letter earlier this week, I think on Tuesday the 16th. I had been looking for ways to add to my small income on the internet. The letter was from VEKA Performance Reassurance Co, 100 VEKA DRIVE, FOMBELL, PA 16123. I live in GA. The accompanying check was for $1984.50. $1454 was to be ...
I received an email from a Paul Crave saying that I was chosen as a mystery shopper. He said that I was received $200 per assignment plus money to shop and also money for travel expenses. I was sent a check for $2,950.00 and was asked to cash it, then to keep out the money for me and to send the ...