Mystery Shopper Providers Association (MSPA)
Mystery Shopper Providers Association, MSPA, Secret Shopper Instructor Officer, M.S.P.A. Using Mystery Shoppers is a scam, they are based in Manilla
- 03-12-2012
- 81
This company sent me 1 Cashier's Check in the amt of $2850.00 for me to receive $200 as a mystery shopper and send the rest to an address they list as another Mystery Shopper in the Philippines. I am to cash the check at my bank (right) and my assignment is to evaluate a Western Union location. Send the remainder $2650 to this other person.
The check came with a printed letter with the instructions and this name and number; James Giles 323-375-7061.
The USPS ExpressMail had a click-n-ship label from Kristen Pate, 516 Lupine Ct., Benicia, CA 94510-3723 and the check is from First Financial Bank in Abilene, Tx.
Of course I am not doing anything with the check.
They got my information from either my Monster or CareerBuilders resume.
Company: Mystery Shopper Providers Association (MSPA)
Country: USA
Address: 402 Wassey Road, Manila, Phillippines
Phone: 3233757061