Usacomplaints.com » Miscellaneous » Complaint / Review: [email protected] - Consumer Report. #1004726

Complaint / Review
[email protected]
Consumer Report

I accepted a position as a MYSTERY SHOPPER only to be unaware this was a typical scam out of Jamaica. I received USPS money orders, deposited them in my bank account, waited for the bank to clear them and withdrew the money to "shop" and "wire" remaining balance to "next shopper". My bank is NOW demanding we repay them for the transaction which has put our account in the negative.

We have reported this to all the proper authorities.


Offender: [email protected]

Country: USA

Category: Miscellaneous

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