JamesWalker0000@GoogleMail.com
Consumer Report
- 01-17-2013
- 11
I received an email from this person for the "Mystery Shopper". I filled out a registration form. Next they sent me a fake cashiers check for $2185.11. I then went to my bank and cashed and deposited $250 and took the rest in cash. Next I went to Walmart and shopped with $50. Next I was instructed to go to Western Union and wire the balance, less $40.99 fee to: Cathy Graham 521 Bani Yas Rd. Deira, Dubai United Arab Emirates. I did this process 3 times over 3 days. I recovered the 3rd, but lost $3788.24 on the other 2.
This whole scam makes me sick now! Because I have to pay all this $ back and my checking account is frozen. What a rip-off!
Company: JamesWalker0000@GoogleMail.com
Country: USA