Monica Edward
AKA Jennifer Smith, I recieved a check for $3,996.00 to be a 'Mystery Shopper'! Us bank

Miscellaneous

I recieved a check in the mail for $3,996.00. It came in a plain white business envelope with no return address. It was postmarked from Canada. (www.canadapost.ca/wwwpostecanada.ca) and had a canadian stamp affixed to it.

The check was from a company called Viaero Wireless (1224 W Platte Ave., Ft Morgan, CO 80701. The bank that issued it was US BANK located in Harve, MT.

The letter was to inform me that I had been selected to be a 'Mystery Shopper'. The letter head had the APEX GROUP~ a Subsidiary of~ Viaero Wireless posted at the top. I was instructed to contact a co-ordinator, Jennifer Smith, at 514-559-3126 for confirmation, authorization and activation of my check. As well as to please FAX all copies of my reciepts, evaluation form and MONEY TRANSFER RECIEPTS to 1-888-502-7672.

Upon acceptance of this offer, I would be required to complete a PAID TRAINING/SELF TRAINING within one week. The TRAINING would include EVALUATING retail establishments such as WALMART, K-MART, HOME DEPOT, SEARS, JC PENNY and BEST BUY, to identify and compare popular products and prices.

The second half of the EVALUATION would be to TRANSFER MONEY ($3,156.00) via WESTERN UNION/MONEYGRAM to an Un-specified reciepiant.

A breakdown of the enclosed check is as follows:
1.) Probationary training $450.00
2.) Funds for shopping $100.00
3.) Service charge for Western Union/MoneyGram $290.00
4.) Required Funds to be sent $3,156.00

So basically I would get $450.00 to walk into a store, buy something for under $100.00, rate it, then commit a FEDERAL OFFENCE (LAUNDERING?) by TRANSFERING MONEY from an Unknown person/organization to an Unknown person/organization? WOW! Such a DEAL!


Company: Monica Edward
Country: USA
State: Montana
City: Ft Morgan
Address: 1224 W Platte Ave
Phone: 15145593126
  <     >  

RELATED COMPLAINTS

Mystery Shopping, Market Research, Securities, training&consulting
They will send you a check for $3,995 and a breakdown of what to do $450.00 for u, funds for shopping$100.00, $290.00 for western union and $3,155.00 to be sent to them... They wnat the check to depo

Mystry Shopping, Market Research, Securities, Training & Consulting
Proficient Food An MBM Company

Mystery Shopping, Market Research, Securities, Training & Consulting
Corporate Research Group (A Divison of TIAA-CREF) This company's motive was to scam me into a fake postion that would make me $500 a week for three month and then increase to $600 a week if I decided to stay with this company

BBG Monitoring & Research Group
A subsidiary of Jardine & Associates llc, exactly how it is spelled on the letter, Mystery Shopper Scam!

Gannett Market Research
Selected to be a "Mystery Shopper" and get fully paid

BBG Monitoring & Research Group
Stay away

CRC Consumer Research
Mystery Shopping, Market Research, Training & Consulting requesting wire transfer from bogus check as part of training

National Marketing Group
Scam and cheating

Emerald Marketing Research
Attention: mystery shopper is money scam New York

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