Secret Shooper - Sights On Service - Stephen Greene
Mystery shopper Bank fraud scam with Wal-Mart and Money Gram transfers
- 01-27-2009
- 9
Company sent me a letter with the misleading Job Planet.com website logo on the top of the page. It said I have been selected as a secret shopper and included a bogus check for $2875.00 that I was supposed to drop in my bank account and wire money through Wal-Mart's Money Gram to their assigned people to test how much money Wal-Mart was charging it's customers.in addition I was supposed to buyn $40 worth of products at the store and check on their service and cleaniness of the store.
Company: Secret Shooper - Sights On Service - Stephen Greene
Country: USA
State: Minnesota
City: Minneapolis
Address: 620 Mendelssohn Ave. N Suite 190
Phone: 4168311673