Peach Audit Group
Consumer Report

Miscellaneous

About a week ago I received an e-mail for a secret shopper in my area. I replied to the e-mail with my name and address. Today I received a USPS packet, priority shipped, with a sheet of instructions. There was also a USPS money order for the amount of $935. The instructions instructed me to cash the money order at my bank, keep my 10% fee, and Western Union the remaining money to the Philippines. I took the money order to my bank, where i was informed that it was fraudulent. The bank kept the money order and contacted the local authorities.


Company: Peach Audit Group
Country: USA
  <     >  

RELATED COMPLAINTS

Peach -Audit Corp
Consumer Report

Peach Audit Group
Consumer Report

Peach Audit Group
Consumer Report

Kelly Gaskin Group of Chattered Accountants & Auditors
Consumer Report

Herve laplante
Eddy smith mystery shopper money order/cashier's check scam, Haiti

Peach Audit Group
Consumer Report

Peach Audit Group
Consumer Report

Peach Audit Group Kevin Galvan PH. D
Consumer Report

Mystershopper70@live.com
Consumer Report

Mystery Shoppe
Consumer Report