Usacomplaints.com » Internet & Web » Complaint / Review: Anthony Law - Shoppers Guide Ltd - I recieved an e-mail saying that I would recieve a check (I did) for 3500.00. I was to keep 350.00 and the rest was to go to Money Gram. I took the cashiers check to my bank, they scanned it (it didn t scan) then they reported it to the fraud dept. #469687

Complaint / Review
Anthony Law - Shoppers Guide Ltd
I recieved an e-mail saying that I would recieve a check (I did) for 3500.00. I was to keep 350.00 and the rest was to go to Money Gram. I took the cashiers check to my bank, they scanned it (it didn't scan) then they reported it to the fraud dept

I had applied to several mystery shopper positions so I wasn't surprised when I recieved an e-mail saying that I had my first assignment. Two days later I recieved via UPS a cashiers check for $3500.00. I was to cash the check at my bank and keep $300.00 for my commision. The remainder was to go to Money Gram. I was to try to complain to the person waiting on me to get them to lower the fee. Then I was to contact Anthony Law with the info as to when I sent the money. I don't know his address but the contact person was in IL. And the return address on the UPS envelope was Albany, NY. When I took the check to my bank, right away the teller knew something was up because she pointed out that the check felt like paper from a printer. Then she scanned it and it wouldn't scan. She contacted the fraud dept. And said that they were aware of this scam.


Offender: Anthony Law - Shoppers Guide Ltd

Country: USA

Category: Internet & Web

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