I have not lost any money because I sensed this is a money laundering scam. I put an application online about a mystery shopping position only to receive this 'Express Mail' - U.S. Postal Office cost them $17.76 - with a $985 Postal Money Order from the United States Postal Service to wire transfer ...
Sent me an email informing me of a mystery shopper job. Then sent me an envelope from fedex with check and instructions to follow. Deposited check into my bank acct. The check was on hold for a few days with my bank and was cleared. I withdrew the money and followed the instructions. Then i was ...
I received several e-mails (that look & sound legit) describing how to perform mystery shop @ Western Union outlet. Which by the way, always be leery with wiring money. The person sending the e-mail was very persistent about getting back to him that I received my package containing a money ...
Cash money gram, money order, i need to pay back to my bank. Cash crate online do not have a company phone number ilook white pages and yellow pages no phone information. Well peach -audit group it' s not a company the names the guy is kevin Galvan phone number is (Personal Info Removed) but that ...
They offered me a part time job doing secret shopping. I just had to deposit a very large check and shop at a Western Union (sending money) and at a WalMart. I went to the bank to get the money I was supposed to be sending to someone else. The bank told me I was in the negative by over 2 thousand ...
Well I was hired as a mystery shopper, and I was given 980.00 check. I suppose to keep 200 for doing my surveys and via western union which I did but. However, the check never cleared and now I have my bank account is negative 829.00 and I want my money back please help? ...