My Organic Market Inc
T/AMOMS/MY ORGANIC MARKET Money Laundering? Suspected Scam

Miscellaneous

Just received a check in the mail for $2,490.00 (no joke) and a letter saying I've been chosen to be a 'Mystery Shopper'. I'm to deposit the $2,490.00 check and do the following two days later...
Assignment: The letter says the pay for my first assignment is $250 and it will be done in two parts: 1) I'm to spend $50 at one of various retail outlets (gives a list to choose from) and evaluate their service, overall cleanliness, etc. For the second part, I'm supposed to evaluate Western Union or Money Gram Money Transfer systems by sending them $2000 plus estimated $190 fees. The objective was to evlauate the efficiency, effectiveness and policies of any of these sorts of systems.
Why does this seem like money laundering to me? Run money that is not theirs through a regular person's checking account and have them send it back to you?
By the way, there is already a company called My Organic Market located just a few doors down at 9827 Rhode Island Avenue, College Park, MD 20740.


Company: My Organic Market Inc
Country: USA
State: Maryland
City: College Park
Address: 9937 Rhode Island Avenue, College Park, MD 20740
Phone: 5197600182
  <     >  

RELATED COMPLAINTS

Organic Color Systems
Misleading, libel, misrepresentation

Prestige market research
James edwards director of human resources first east market research send me a check for 2515 dollars asking me to be a mystery shopper but the first assignment was to send fax through western union

Lippmann Inc 2271 E Van Norman Ave PO Box 586 Cudahy WI 53110 0586
Consumer Report

Global Market Research
Received Fraudulent Check in Mail Dec. 23.08 from GMR

Retail Tracking Market Research
Retail Tracking Market Research

Philco Market Research
Consumer Report

Sigmon Survey Pro
Wanted me to pose as a potentioal customer and send money to Julian and my last name

Lippmann Inc
Consumer Report

Extreme Secret Shopper
Sent a check for $2950.00 assignment was to evaluate money gram system

Survey Pro
Want me to be a Consumer Research Program rep. For my area and make extra money