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 ...
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 ...