This company called North American Services Evaluators stated that they had seen my resume on monster.com. They offered me a job as a mystery shopper, where I go and evaluate the services of MoneyGram at Wal-Mart.
I receive assignments by FEDEX from different address origination in Canada. The assignments said I was to go Wal-Mart pose as a customer sending a MoneyGram to an out of the country relative (who lives in Canada) and evaluate the customer service representative. They provided me with a factious address and assured me that the money that they sent to me was from the company MoneyGram and was just being circled back into the company by sending it to the non-existent address/person. I would cash two money orders (for $900.00 each) at the bank for a total of $1,800.00. I would then go to Wal-Mart and get a money gram for $1600.00, service charge of $32.00 and then receive $160.00 for myself; for my two hours of time spent doing the assignment. THe last one I tired to cash the bank looked at my account and realized that I bounced one of the pervious money orders; thus depleting my check and savings accounts and putting me at a negative balance.
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