So I received a few emails from this company Global Shopper / Global Marketing Research stating that they were looking for mystery shoppers. I said okay and they sent me a cashier check for 3800 dollars.By the time I received the check I decided to check it out on the web. I found that many people have been scammed. I called the bank the check was under and was told this was an actual account but that it has been closed for some time.
The company on the check is a cigar company. The individual I am supposed to send money to from moneygram is using a fed ex address. The woman at the bank HSBC told me to send the check to their fraud division. I think I am very glad I did my research on this. I never intended to deposit this in my bank. Why would you deposit a check in your bank then withdraw your own money and give it to someone else. I still have my emails and check copy.
Let me know if anyone decides to take these guys down.
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