Usacomplaints.com » Miscellaneous » Complaint / Review: Secret Shoppe - Consumer Report. #1049721

Complaint / Review
Secret Shoppe
Consumer Report

I applied for a job online. I received a Pop-up about a job as a secret shopper. I declined the job, and a few days later I received a check $2,475.00 from the above mentioned. Via USPS the return address GURBRINDER SINGH 8609 PALMERSON DR ANTELOPE, CA 95843-5833. The following e-mail is from Michael Nelson7794440087 / 3474803615. Address on check: MORE THAN JUST MONEY (BECU)
P.O. BOX 97050
SEATTLE, WA 98124-9750
? WHAT SHOULD I DO WITH THIS CHECK?
Hello there,

Good Morning. How are you doing today? Your assignment as our mystery shopper starts today. Payment will be delivered to your location via USPS. Enclosed, you will find a check of $2,475. You are to deposit the check at your Bank, deduct your $200 weekly salary, you will need to select any 2 western union of your choice and pretend like a customer and send $1,050 to each of the secret shopper in another location via western union money transfer and use the remaining $30 for the transfer charges and make sure its money in minutes.

Here are the names of the secret shopper below:

FIRST NAME - Mark
LAST NAME - Pratt
ADDRESS - 21 Bango Street
CITY - Manila
COUNTRY: Philippines

FIRST NAME - Harlan
LAST NAME - Muller
ADDRESS - 14 smith Street
CITY - Manila
COUNTRY: Philippines
YOUR FIRST ASSIGNMENT:

During this assignment which requires you to have the check cashed at your bank before proceeding to wire the remaining funds at the local western union money transfer location in your area, You are expected to get back to me with the following information:

1. Name and Address of Sender?
2.10 Digit Money Transfer Control Number (MTCN) found on the Western union Receipt?
3. Amount Wired?
4. How fast and Efficient is the Western Union Money Transfer Service?
5. How long does it take you to have the funds wired?
6. How Close is the Western Union Money Transfer Location to your area?
7. Is the Senders Request Form too short or Long?
8. Is the neighboring environment safe for handling Western Union Money Transfer Service?
9. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
10. General Comment?

You are expected to have this done today and email us back your results with the information above after you have the funds wired.
I will be waiting to read from you ASAP with the requested transfer details.

You are expected to have this done ASAP and email me upon completion with the above ASSESSMENT report and transaction details as requested.

Confirm the receipt of this message.

Regards,

Michael Nelson
7794440087
3474803615


Offender: Secret Shoppe

Country: USA

Category: Miscellaneous

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