Usacomplaints.com » Internet & Web » Complaint / Review: Secret Shopper - Lynn Lundholm, Sherry Cole, Cashier Check/Postal Service Check Scam. #642348

Complaint / Review
Secret Shopper
Lynn Lundholm, Sherry Cole, Cashier Check/Postal Service Check Scam

I want to warn everyone of a "secret shopper" scam I almost became a victim to. I am currently looking for additional employment, and was contacted by a marketing company using a bogus name. I was skeptical, but wanted to make sure it was a scam before entirely blowing it off. They sent me 2 postal money orders for $1000 each, and instructed me to go to Walmart, cash them, then send a portion to an oversees recipient. I asked to speak with someone in the company, and a man calling himself David Williams (had local number, Indian accent, probably got a number from google) explained that this is legit, gave me references, etc. Was scary how much good information he could provide. However, he was very nervous when I let him know I was going to first check with post office to ensure the checks were legitimate. He explained that it needed to be done TODAY. Beware, my friends!!! Don't fall for this.


Offender: Secret Shopper

Country: USA   State: Wisconsin   City: Springbrook
Address: 7605 Earl Street
Phone: 3176911530

Category: Internet & Web

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