Mystery Shopper Scam
Consumer Report

Miscellaneous

Be aware of this person. They are sending out fake checks and making people believe that they are being hired to work as a "Mystery Shopper" They send you a check for $2000 and tell you to deposit it and they give you instructions to wire some money via Western Union, the money comes out of your account 5 days later you get a notice from your bank telling you the check is no good.in return, you get robbed from the money you wired. The phone number they're using to text you is 817-476-0522 and their email is info900@superposta.com please trust me these people are thieves, if you don't believe me call the bank on the check (Google the name of the bank) ask them id they can tell you if the account has sufficient funds, they will tell you it's a fake check.


Company: Mystery Shopper Scam
Country: USA
Phone: 8174760522
  <     >  

RELATED COMPLAINTS

Dave Cote from Mystery Shopper
Scam, steal money

International Marketin Concept Ltd
Issuing fraudelent checks to deposit in ur bank account posing as a mystery shopper co Ripoff

Mystery Shopper
Sent fake checks Arvada colorado

Job Solutions
Mystery shopper scam

Shopping Data Inc
Consumer Report

Mystery Shopper Providers Association (MSPA)
Mystery Shopper Providers Association, MSPA, Secret Shopper Instructor Officer, M.S.P.A. Using Mystery Shoppers is a scam, they are based in Manilla

Myron Roland
Mystery Shopper Scam, Craigslist, Work From Home, Wire Transfer, Western Union, Fake Checks, Fraud

Mystery Shopper - FSNB - Solution Market Research
Mystery Shopper, FSNB, Fort Sill National Bank, Solution Market Research, Rip Off, Criminals. Scam Artists

United Mystery Shoppers
Scam

QuikTrak Marketing Performance: Mystery Shoppe
Consumer Report