Usacomplaints.com » Miscellaneous » Complaint / Review: BB&T or Secret Shoppers or Dean Haggle - Consumer Report. #1041298

Complaint / Review
BB&T or Secret Shoppers or Dean Haggle
Consumer Report

Received an E-mail late April to be a "Mystery Shopper"
Replied and then received another E-mail giving me instructions on what to do. About 3 years ago the same thing happen to me so I knew it was a scam and replied to their E-mail of instructions to take me off their list and I would never send any money to anyone thru a money gram at Wal-Mart.
Today I received a US Postal Service Express Mail with a letter of instructions and two Personal Money Orders for $975 each.
Of course they wanted me to go right away and cash them in my bank account and they go shopping sending the remainder of the money that I did not spend to a Betty M. Lung in Dayton Ohio. I'm sure the checks are worthless and I have held everything in the envelope sent to me along with the E-mail.


Offender: BB&T or Secret Shoppers or Dean Haggle

Country: USA

Category: Miscellaneous

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