Paul Crave (Mystery Shopping)
Consumer Report

Someone used my name and debit card number to mail fraudulent mystery shopper scam checks to several people through this website. I'm sure none of the names I've given you are valid. My bank fraud department alerted me, thankfully, and my card was reported stolen and closed. The USPS has launched its own investigation since this was mail fraud as well as identity theft. My bank has refunded my money, but now I'm sure they would like to recoup what they have lost. Any information you can provide on the details of these fraudulent transactions (where they originated from, an e mail adress, etc) would be appreciated. Thank you.

Company: Paul Crave (Mystery Shopping)
Country: USA

  <     >