Service Probe
SECRET SHOPPER SCAM Sent Check to cash and shop with. Was given an address to send money. The check I cashed was a counterfeit check
- 08-12-2009
- 28
I was sent an excellent looking cashiers check for $4995 from Service Probe, Inc. To be a secret shopper. Unfortunately, it is so good that my bank cashed it without any questions. One of the things that you are asked to do as a shopper is to evaluate the customer service at a Western Union or Moneygram facility and send part of the money you have from the check to an address that is given to you by You "account coordinator". The next day I was informed by my bank that is was a fraud. Luckily the money had not been picked up and I was able to get a refund. But, I bet there have been many that weren't so fortunate. Everone, be very cautious. Don't want this to happen to any one else.
Company: Service Probe
Country: USA
State: Nebraska
City: Newman Grove
Address: 653 N. Main St
Phone: 8662287501