Secret Shopper
Hunter Thomas Money Transfers Scam
- 06-14-2011
- 26
Craiglist mystery shopper scam. Email you about assignment and receive through UPS mail with $2000.00 to $3800.00 certified check that what they claim. I directly contact name on check which was purvin and gertz inc and the lady on phone state its stolen bank account and the accounts has been closed and the check will bounce and take people for their money. Its not a real company and they are looking for people to do wire transfer to another mystery shopper. If anyone need further information. Leave a question or comment. I save emails and check for evidence for law enforcement agencies. These folks need to be stop. I was just looking for part time job and got a scam instead. Thank GOD I investigated. Always look into companies first before taking action. If not on BBB.org most likely not legit business.
Company: Secret Shopper
Country: USA
State: Indiana
City: Bloomington
Address: 100 south college