Usacomplaints.com » Miscellaneous » Complaint / Review: George Harrison - They contacted me via the internet stating that I was selected as a mystery shopper and he would follow up with me. I was sent an email with the first assignment and that a United states postal packag. #809638

Complaint / Review
George Harrison
They contacted me via the internet stating that I was selected as a mystery shopper and he would follow up with me. I was sent an email with the first assignment and that a United states postal packag

I was contacted via email that I was selected to a mystery shopper. I received an email from George Harrison stating that I will recieve my first assignment along with two money orders both for $980. They are United States Postal money orders. They look they are official money orders. My assignment is to cash both money orders. Then take my $200 for my payment. I am to wire $1,730 to a lady by the name of Grace Jospeh in the Phillipines. The address is: 22 Akodu Close San Miquel Manila Phillipines 2150.

I received the United States Postal envelope on Friday with two money orders each for $980 with the assignment to ship the money to the Phillipines. The envelope came from Pennsylvanis from a Peter Urick. I just received an email from George Harrison stating that I recived the package and I need to get the assignment done asap and wire the money. This is a fraud they want you to take the money out of your account and wire it. Then the money orders show up as a fraud on your account therefore they get away with the $1,730 you wire them becuase the bank will not notice for 10 days that the money order is a fraud. There fore making you part of a scam.


Offender: George Harrison

Country: USA

Category: Miscellaneous

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