Received an e-mail from supposedly Mystery Shopper group advertised on Craigslist, received a check on the following Tuesday for 3250.00, claimed I should deposit check and proceed with 2850.00 cash to the nearest Western Union office and send the money to another mystery shopper. The contact used ...
I don't remember the date... But... It happened to me with money orders that Bank of America cashed. I also found out later that the money orders were fake. So, I had to pay... Bank of America back and they seized my mutual fund to get their money back. Now, I am out of my money too. Same tricks ...
I responded to an email from mystery shopper. They emailed me that I had been accepted as a mystery shopper and that I would be recieving a package by fed ex which I did. The package had a cashiers check from a bank in Alameda Ca.instructions on what and how to do. I followed instructions. Went on ...
My husband deposited 5 money orders that totaled $933.50 each that were supposedly issued by the U.S. Postal service. He then withdrew the cash from his account the 2nd day after they were held. Three days later, he went to withdraw money from the ATM and noticed that is account was minus over ...
They sent me two money orders from the post office. They looked real BUT they were BOGUS. I was told to take it to my bank and get it cashed but I took it to the post office instead. Thank GOD I did because if I had of taken it to my bank I would have been swindled out of $1,900. NEVER take any ...
I applied to an ad via internet where Mystery shoppers were needed. I was sent money orders to cash at my bank and send the money to the Philippians. Once I was asked to shop at a Walmart and grade the service. Upon the third attempt to cash the money orders I was denied. My bank called to inform ...