Usacomplaints.com » Miscellaneous » Complaint / Review: Mystery Shopper - I was scammed out of $3,250.00. #583283

Complaint / Review
Mystery Shopper
I was scammed out of $3,250.00

Cyrus mailed a check for $3,250.00. My first assignment as a Mystery Shopper was to deposit the check, cash it, then go to Western Union and rate their service by sending money to: Mauric Lyone 117 Home Ct. Jenkinsburg, Georgia 30813 USAThe bank held the check for two days before releasing the money so I thought it was okay.in the afternoon the bank contacted me and said the check was a Fraud. I have contacted Cyrus everyday since this occurred and he finally admitted that it was all a SCAM and he said not to waste my time looking for him because I will never find him. I thought he should be stopped and maybe he could be tracked down by his e-mail or this person he sent the money to could be his partner. I used my SS# and DL# to send the money, I'm afraid of Idendity Theft.


Offender: Mystery Shopper

Country: USA

Category: Miscellaneous

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