I was contacted Via email from a secret shopping website that I had recently applied to about becoming a shopper by Dennis Matheny (mrdennis. [email protected]) on Monday 04/30, the email informed me that I had been accepted and that my first assignment was to use Western Unions money in minutes wire ...
I filled out an application email through my gmail thinking it was from Toruna online surveys. I received an Express mail envelope with a congratulations and instructions letter, and a Postal money order for $870.00 to cash then keep some for my "commission" and send $690.00 through ...
Basically the same as the other complaints. Received two USPS Money orders for 920.00 each. Was told to cash and keep 200.00 and send the rest to someone in las Vegas. Knew it was a scam but emailed the woman just to see what she would say. Anyway. Took money orders to the post office and they told ...
Just received 2 checks in mail for 920.00 each... This was unsolicited... Delivered by Fed Ex. Supposedly from a Linda M. Bokel in Springfield MO 65809. What is this all about? And what should I do? Thanks & God bless B ...
Received a ups express envelope, in it was a postal money order for $995.00. For mystery shopper to evaluate western union in my town. Wanted me to take to my bank and cash it. Keep $110.00 and send balance of $809.00 to a Biola Ortiz, Chicago ILL. Via western union ...
Was sent an email to which I replied with address and all then was fed ex a money order from the usps with instructions to keep $100 and western union $700 with the remaining $70 to pay for the money transfer lucky for me I don't have a bank account so the usps saw that it was a fake and kept it. ...