Yet another mystery shopping scam. I recieved a check (in the mail) from this company for $1998.55 an acceptance letter saying to actiate the enclosed payroll check before depositing into my account. They then promised to let me keep 350 dollars of the check as a participating fee for the 1st week and that I could keep any products that I bought during the assignments. After that I was supposed to cash the check and then activate assignment #1 which (of course) asked me to do the following...
1. Locate any WESTEN UNION agent in your area or in K-MART. Click on below image to search for store or agent in your area to evaluate.
2. Pose as a customer sending money to friend or relation.
This is to enhance us investigate money been sent from some Western Union outlets and never get to target destination.
You must keep your purpose confidential and do not let your attendant know that you are doing evaluation on them hence they will try to convince you not to do it.
3. At the Western Union.
Fill up the Green Color Money Transfer Form, for $1,493.00 plus $93.00 send fees for Money in Minute option.
Receiver full name is FAUSTINO SLATER at our International processing center:
- City: MADRID
- State: MADRID
- Country: SPAIN
Address or zip code is not required to send money.
NOTE: The following below are MANDATORY to complete assignment. (This is to enable us track your transaction for review.)
1. Sign in to website and fill form #1 or #2 first and submit.
2. Scan or fax receipts obtained during evaluation to coordinator.
SCAN RECEIPT TO: [email protected] or FAX: 303-647-3109
Below is the address of Mega Hertz Inc
Kennedy Watts Director of Operations.
5970 Greenwood Plaza Blvd
Greenwood Village, CO 80111.
Whomever it is that's orchestrating this scam I guess they they were really clever by using the name Kennedy Watts with Mega Hertz. Haha, very funny accept there are probably people out there who fell for it..
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