I received a letter and a bank draft in the sbove amount for a mystery shooper's assignment. I was given a password/numbers and a code to activate the check.instructions as follows, Go and deposit check in my bank. The check was from a bank called (PNC). Wait 12-24 hrs, to clear. I signed and deposied check and went back next day assumming check had cleared. Then, with money in hand as stated in letter, go to the nearest Western Union and send $881, and fee's coming to $949. It was to be sent by money in minutes. To a Logan harris in Madrid Spain. I am assuming this is a trial assignment. Then go to the nearest Money GRamand send money in minutes $600, afee's coming to $616.
After doing this, which is time sensitive. I was to come back and fax or scan the recept's and then do a short survey on how well the service's were at each place, and then hit send.
Next we were to take remaining funds to any store/retaili. E. Walmart, best buy, ikea eat. And purchase an item to keep, then repeat services with the first two assignments. I again faxed reiecpt.
I was supposed to be contacted by a jobcoordinator.com. I tried to call the no. Which had same area code, i looked up in California. The so called business is listed on the letter is in Fort wright Kentucky. This is when realized we hve been scmmed and knew the check would be returned. It was and now we owe our bank the amount we were so gulliable about. I have the letter and all recepts. Thenext saturday I received a USPS package with a fake money order, to cash at my bank (knew and didn't) and send to another shopper, a Cindy Fraker and Edmund Fuller. When investigaating the addresses they were non existance.
My name is Theresa harris, and contact me if there's anyway you can help. I have reported to the ICP the bank, and other scam sites. I still need to contact Others. Oh the name signed was Jeff Swenson.
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