Usacomplaints.com » Miscellaneous » Complaint / Review: PaidSurveys.com - Consumer Report. #709862

Complaint / Review
PaidSurveys.com
Consumer Report

They ask you to be a secret shopper.in my case it was for "Western Union". They send you Postal Service money orders for you to cash at your bank. Now my mistake was that I thought since I was not giving any of my bank information that I was good to go. Now at the bank everything seem to go smoothly and that's when I was like well OK, since there was no problem at the bank I'm good. But little did I know that those money orders were completely false and had no money. For doing my "assignment" I was compensated $200. The assignment consisted of me wiring money to a different agent at another location so that he can perform the same task. This is known as money laundering, I was a victim of this crime and I truly hope these people are discovered and get arrested so that no one else falls into this trap like I did.


Offender: PaidSurveys.com

Country: USA   State: New York   City: Northport   ZIP: 11768
Address: 1019 Ft. Salonga Rd. , Ste 10 - 317
Site:

Category: Miscellaneous

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