I got a letter in the mail yesterday, and this letter stated that some kind of a online data source has identified me to be a mystery shopper for them. They had a check in the envelope for $4.045.00. They wanted me to go and evaluate a local Money Gram or Western Union, by possing as a regular customer and sending $3.450.00 to Jessy Belami of Albany, New York, Jill Stoves of Brooklyn, New York, jennifer Alexander of Essex, New York, or Julieth Thomson of New York, New York. They said in the letter that I am supposed to evaluate the efficiency of the payment system that I choose to visit.
Next they wanted me to go to any local Sear's, Wal-Mart, Home Depot, Victoria's Secret, JCPenny, K-Mart, ToysRUs, Dillard's, and / macy's in my area and spend $95.00 and whatever I brought I could keep.
It sounded really crazy when they told me that my first weeks pay was aleready in the check, when I had never even done anything for them yet.
So when I called the number on the letter the man told me that all i h ad to do was cash the check at any bank ans send the money through Money Gram and so on and so forth.
So when I went to the bank to cash the check the lady told me that the check was indeed a type of fraud. So when I left the bank I went straight home and called the number off of the letter again and let them know what was being said about that check, he got all upset and kept sayin "why would they say that the check is fake"? Just over and over again.
I will be calling them back today and tell them that I filled a report on them.
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