Usacomplaints.com » Miscellaneous » Complaint / Review: Tomjohnn. [email protected] - Consumer Report. #854644

Complaint / Review
Tomjohnn. [email protected]
Consumer Report

Tom said there were 2 openings for Mystery Shoppers. So I applied for a position it took about 2 weeks before they contacted me and gave me my 1st assigment that took place on 3/19. They sent me a money order for 975.00 and 200.00 was my share. And I sent the rest to Ryan Moore 199 Wassey Rd. Manila Philippines. Then on the 3/23 They sent me the 2nd assignment they sent 2 money orders for 955.50 each and I was suppose to keep 400.00 and Western Union the rest to 2 different person's 1st was James John 130 Wassley Rd. Manila Philippines and the 2nd was sent to Segun Moore 19 Wassey Rd. Manila Philippines. Today 3/26 they sent me two different assignments #3 and #4 12 money orders each is for 975.25 and I was suppose to go to the bank and cash the first 5 money orders and keep 600.00 and sent the rest of the money to 2 different person's in Manila, Philippines. Tomarrow 3/27 I was to complete the 4th asignment and keep 900.00 and sent the rest to 4 different person's in Manila, Philippines However when I went to cash assignment #3 the bank was very smart and said that there was something wrong with the acct. So after checking they said the money orders are fake. Right now I' short $ 986.00 but, after the rest of the money orders go through I will have 2898.00 short. I forgot to copy the 1st money order. I have not let the scamers know that I'm on to them they think I'm out trying to transfter the money the Manila.


Offender: Tomjohnn. [email protected]

Country: USA

Category: Miscellaneous

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