Usacomplaints.com » Miscellaneous » Complaint / Review: Paul Smith - Consumer Report. #972495

Complaint / Review
Paul Smith
Consumer Report

I thought I was getting hire as a secret shopper but in fact I was almost a victim of fraud. I received a money order for $780.00 and was supposed to get it cashed, take out $250.00 for myself and send the survey and rest of the money to someone else in the Philippines. After getting it cashed, my bank called me and told me that the money order was counterfeit. But I didn't get the message until after I wired the money. I immediately called Western Union and was able to retrieve my money back.


Offender: Paul Smith

Country: USA

Category: Miscellaneous

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