He tomjohnn. [email protected] wanted me to cash a 975.00 mo order and keep 200.00 as my payment and use the rest to western Union to Segun Mooore - 1999 Wassey Road - Manila, Philippines The ladies name who the mo order is from is Deb Farley - 6316 W Corrine Drive, Glendale, AZ 85304 The FedEx package ...
I got sent over 10 US Counterfiet US Postal Money order at $988.00 each, cashed them in my bank and was instructed to wire transfer the funds as I was to grade the service of a Wester Union vender. ...
Answerd the add to become a myster shopper, the company then sent me a $2500.00 cashier check for that amount, i then in return had to send $2070.00 out to some one else i do not remember to who now so i did well i found out that the cashiers check was no good and because of it my bank is coming ...
They sent me 2 money orders totaling $1890 to cash and use send money at a Western Union in my area and report my experience. The money orders were fraudulent and now they are going to take the money out of my account. ...
I was "hired" to be a Mystery Shopper for company Clandestine Marketing Co. On Nov 1st, as of Nov 3rd I was assigned to shop at Walmart for a Money Gram Money Transfer shop. I was fed ex a check of 1600; I was instructed to keep 250 as payment for the shop and 100 for gas and fee for the ...
I was contacted by mystery shopper to do 2 things 1 was to go and buy something at the Wal-mart for 30.00 an than send 1500.00 Western Union to a second address that they sent to me. I was to keep 250.00 for doing this mystery shopper. I am so glad that I did my looking into this company I took the ...