Usacomplaints.com » Miscellaneous » Complaint / Review: Cash Crate, Mystery Shopper, Peach-Audit Group - Michell Gary Cashing bad money order, then wiring money to them. #791222

Complaint / Review
Cash Crate, Mystery Shopper, Peach-Audit Group
Michell Gary Cashing bad money order, then wiring money to them

I received several e-mails (that look & sound legit) describing how to perform mystery shop @ Western Union outlet. Which by the way, always be leery with wiring money. The person sending the e-mail was very persistent about getting back to him that I received my package containing a money order, cashed it, and perform the shop ASAP.

After reading the enclosed letter, there were several grammar errors, names didn't match up, phone # for business is a cell #, no address, etc etc. Person signed letter with a PH. D, what doctor is working for a "mystery shopper company"?

Names to look out for: Michell Gary (on USPS package), Michael Hall in e-mails, Keven Galvan PH. D on enclosed letter w/money order, wire money to Debra Horch.

Oh! The thing that is appealing about this scam is that you "get to keep 10% of the money
order they send you." Which equals to $98.50, but who wires money for $886.50 (50 cents!).

I DID NOT GO THROUGH WITH THIS, looks very suspicious.


Offender: Cash Crate, Mystery Shopper, Peach-Audit Group

Country: USA   State: California   City: San Diego
Phone: 9162222258
Site:

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google