Usacomplaints.com » Miscellaneous » Complaint / Review: Goldman & Associates - [email protected] - Consumer Report. #918061

Complaint / Review
Goldman & Associates - [email protected]
Consumer Report

Received a photocopied letter in the mail last week with a check made out to myself for the above amount. It informed me that I had expressed and interest with Mystery Shoppers and was hired. My salary was $350 for the first two assignment and I was to deposit the check into my account, wait 12 -24 houssrs, them withdraw $898 plus 98.30 to purchase a money order at Wal-Mart Money Gram or any other Money Gram location. It gave the receivers name to be Dennis Kessler in Atlanta, GA, test question and on Message line write "No ID required" They give a 1-289-892-5486 number to call immediately to confirm the transaction. Second assignment was to go shoppiing and spend $98.30 and the items bought were mine to keep. Sean Neilson, Director of Operation sign the letter and the check was written of Star Financial Bank in Fort Wayne, Indiana.

Since I could not find any information on the internet that matched the information noted in the letter, I decided to file a report just incase others receive the letter and check. I plan on verifying this with Walmart


Offender: Goldman & Associates - [email protected]

Country: USA

Category: Miscellaneous

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