I had received a letter in the mail saying that their online data source had identified me as a candidate who was interested in making extra money. They explained that their company hires secret shoppers in my area. They said that M.S.S. Survey 4 income Mystery Shoppers is a "Secret Shopping" employment firm that specializes in conducting research to assist corporations evaluate the quality of customer services provided to their clients. We represent over 1250 research firms across Europe and North America. Our research methods have been well acclaimed and proven to be most effective in evaluating customer service. They say that they have 5,700 candidates selected for this project. Then they go to tell you what the job would be like.
Along with this letter and evaluation sheet that I could make copies for future use was a check for $2,950.00. I was told once I received this letter I should contact a Mr. Dennis Moore. He is the officer who will guide me on what to do. He also told me not to worry because I wouldn't be using my own money.
So I called and He told me that once I deposited the check I would have to give him a call and then he would instruct me on what I would have to do next. He always made sure that I tell no one what my job was. So upon depositing the check, I gave him a call and the first assignment was at Wal Mart. So I spent the amount he had on the letter which was $50.00 dollars and then give him a call once I was done. Then the next step was to get a money gram paper to fill out and I would give him a call back so I wouldn't make any mistake on the paper. Then he told me to wire $2,450.00 to a Kathy Logan in Portland Oregon. Thinking because the check was from them that I should give it back to them. Next he told me to go to Sears next but it was so late that I told him I would go tomorrow. When I went back to out the next day to Sears and tried to make a purchase, my card was frozen by the bank and I couldn't take out anymore money. So when he called I told him that and the next day he didn't call back and I haven't been able to get a hold of him. So now I owe the bank $2,450.00 and the only way I can get the money is to make a loan which I haven't been able to do so far because I can't find a good standing co borrower. I was holding the check for about a week and then decided to do it because of my money situation.
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