Mystery-Shopper-USA
Secret Shopper Canada

I received a letter and check for $1670.00 with instructions to call 1-877-290-8730 in order to get the check activated. The check was activated by James Mills (email address: JN_MLLS@yahoo.com). I was instructed to deposit the check in my account, I refused and just cashed the check. I sent a

Western Union Money gram to Michelle Buchanan, Reading, United Kingdom in the amount of $970.00, which I did. Next, James Mills (British accent) advised me to spend $100.00 at Walmart and $100.00 at Sears, which I did. Upon speaking to Allen Young (British accent) advised me to sent the receipts via email to JN_LLS@yahoo.com, which I did. Later that day, my account had a -$1670.00 balance.

The Banks fraud unit contacted me and I was to that I had to repay the money within 60 days, or it would appear on my credit report.

Fortunately, I was able to pay the money back immediately to avoid a bad mark on my credit report.

This is a fraud, scam, dishonest company. Don't get taken like i did.

Company: Mystery-Shopper-USA
Country: USA
State: Ontario
City: Toronto
Address: 255 Madison Avenue, Suite 11A
Phone: 18772908730
Site: mystery-shopper-usa.com

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