Inter-Continental Monitoring & Research Group A Subsidiary Of TJX
Sent me a check and instructed me to cash it and send moneygram or western union back to them

I got this letter and in it was a check for $3997. The letter was asking me to be a mystery shopper. It broke down everything as to what I was supposed to do. They said that I was supposed to call a woman and give her my info. Then she would authorize and activate my check. Once I called I took the check to the bank and deposit it into my account.
Once my check was cleared I was to take $100 and spend on any product of my choice at one of 6 different retail stores (ie Walmart). Then I was to send $3157 as a moneygram or Western union to the place I was instructed to send it to. They also sent $290 for service charge and transportation of moneygram or western union. Then the remaining $450 was for me for probationary training pay.

Company: Inter-Continental Monitoring & Research Group A Subsidiary Of TJX
Country: USA
State: Massachusetts
City: Everett
Address: p.o. box 216
Phone: 15145702831

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