» Miscellaneous » Complaint / Review: Mystery Shopping - Consumer Report. #1064235

Complaint / Review
Mystery Shopping
Consumer Report

Mystery Shopping is what I was suppose to be doing. My first assignment was to cash out a money order for $950.00, take $200.00 for my services, and send the balance to the name and address in the instructions. The money order came back as counterfeit. So I am in the red with my bank for $950.00. The person that I was corresponding with was named SANDE WITH A CELL NUMBER OF 512 7654993. I'm not sure if that is his real name. But he was texting me from that number. He was in NY, so he told me. Every document he sent me was bogus. I have five blank money orders, and none of them are any good.

Offender: Mystery Shopping

Country: USA

Category: Miscellaneous


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