I had someone tell me they were looking for honest people to help them out. I was then sent 1800.00 I cashed the check and sent them 1100.00. Everyone knows the rest of the story I was a long time paying it back and reopening my bank account. My daughter told me about how to get into mystery ...
I received postal money orders to do mystery shopping over the course of the month of August. My local bank cashed them so I thought they were good. Now I have made arrangements to pay the bank back, but I think the bank should share some of the responsibility because they looked at them and said ...
My mother who is in her 70's and is retired and a widow, responded to an email about becoming a mystery shopper and was sent a letter telling her to take the $900 money order to her bank and cash it then to go to a Western Union outlet and pay close attention to the service she receives and the ...
I was contacted via email to be a mystery shopper and recieved two $960 money orders. Was told to cash at my bank and given a list of things to do. Places to evaluate and then wire the rest through western union, which I did. The m/o bounced and were fraud leaving me with a neg 2000.00 account ...
Lbert Scott. Clarkson Payment Inc., 8344 Ridge Rd W, Brockport, NY. 14420 and I was to go to Walmart and get a Money Gram and send it to a Tabitha Flowers at 410 Concord Ave., Bronx, NY 10454 which I did on 8-30-11 and then the bank calls me on 8-31-11 and tells me the check is no good so I email ...
Received this email 8/23 from Frank James [[email protected]]. [mystery_shopping24@yahoo. Cn] arrived w / info and the following instructions: You will be evaluating a Wal-Mart Store and a Moneygram store which is located inside the Walmart in your neighborhood. You will need to locate the Nearest ...