JUNE 16TH THIS COMPANY MAILED A LETTER TO MY DAUGHTER-INLAW WITH A CHECK IN THE AMOUNT OF$4989.80 with instruction on how they want HER to DEPOSIT it into the bank account and wait 24- 48 hours and then Secretly go to the MONEYGRAM OFFICE and send $4589.80 to PAMELA and (use my daughters last name) to Toronto, Ontario, Canada. Then the second assignment is to take $100.00 and go buy something at one of the stores they have listed, and FAX them all the Information. She keeps $300.00 for training then later she would earn $500.00 then $600.00 after training.
OH THEN THEIR ARROGANCE: They send 4 pages of paperwork (1) is get this now: "CODE OF BUSINESS CONDUCT AND ETHICS". Oh yeah the letter was dated for june 6th and we got it the 16th and the assignments had to be done by the 21st so they don't give you anytime to verify the check and of course if you deposit it and do as they say then you are stuck with paying your bank back the money.
This ANGELA B. Smith needs to be caught and put behind bars for life -also all the people that are helping her with this huge scam - the check has corelab structures (atlanta), inc. Located in jonesboro ga, and the bank listed is from suntrust/south florida, n. A IN FORT LUADERDALE FLORIDA.in the process of investigating this on the web I found a scam listing site _SO i THOUGHT_ "FORMER DALLAS REPORTER EXPOSED MYSTERY SHOPPING SCAMS" SO i WENT TO READ WHAT HE HAD TO SAY... Well he seemed to know what he was talking about, gave real, good, sound, advise about these websites... But then at the bottom of the page he states that there were a handful of legit sites... LO AND BEHOLD last one on the list is, well you guessed it MONEY&SHOPPING. So people beware beware beware. Thank GOD! She came to me 1st before she acted on this, or we would be in a whole world of mess... I was goin to help her get started.
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