As of now that is all I know of that I have lost. The guys name is Paul Crave. I received an email asking me to be a part of the Mystery shopper program. I started last week, and as of now I have used at least 2 cashiers that are about $3,000.00 each that have bounced in which I have had to pay. ...
They sent me a certified check and told me to take my fee, $170, from the amount and told me to go to a Western Union office and minute to minute the rest to another shopper in another state. The bank cashed the certified check so I thought everything was ok. ...
Was picked to be a mystery shopper and they sent fake money orders and sent the moeny via western union and now the checks are getting returned ...
I recieved an email for secret shoppers from mark andre the first job was on july 29/11 cheque was for 1,950 i was instructed to to take 300 hundred for my commision then evaluate walmart spend 30 dollars there then send the rest to a thomas killips in london, united kingdom then send them email ...
They sent me two postal money order of $998.00. For a total of 1996.00. I was to cah them at my (us) bank. I then had to call Richard hughes and email him at (richardbug@skymail. Mn) take $200 out for my commission. Take $50.00 out for electronic equipment to be purchased at wal-mart. Take the rest ...
I received a large postal envelope in the mail containing two postal money orders written out to me from some lady in NH for a fairly large sum of money... I was mystified... Thought I had rec'd some money from my rent to owner's people... I took it directly to the police to the Towns County Police ...