Was sent paper work stating an opportunity to earn money as a survey-mystery shopper who has the following sponsors, AT&T, Gap. Walmart, Macy's, JCPenny', target, sunbridge and Hershey. Was sent a check for $4,995.00.
I was suppose to receive: Probation training pay of $300.00, was suppose to transfer $4,440.00 to Ashley (my last name) in N.Y. Through MoneyGram with fees of $150.00. Spend $105.00 at one of the stores. Keeping the merchandise from the 2nd assignment.
The check is a fake, the Bank is a fake, job opporunity a fake. This is a scam to get into your bank account and take all your funds. The letter was mailed from Canda, check has a New Mexico bank name and address on. The name and the address of the company, survey pro inc. Is in thew state of washington.
The point being you are requested to send money from a moneygam office to a person that does not exist to a moneygram in New York, NY. This is just a rue to keep you busy while they electronically transfer funds out of your account.
The offer of employment and check included looks real, but make no mistake it's a wonderfully designed SCAM!!! By doing the transfer you also become involved in this SCAM and can be indicted. You need to take all paper work to police and press charges.
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