Complaint / Review
LF Group
Secret shopper scam

I received a check for $2950.00 in the mail drawn on the Bank of New York. The company sent this check so that I could act as a "secret shopper". They send you a list of companies to visit, the main one being MoneyGram. You were supposed to cash the check and then wire about $2300.00 back to them using MoneyGram.

Total SCAM. When I called the phone number, the first tip off was when the representative answered "hello". Then he asked if I cashed the check. I said "no". He told me to go to my bank and cash the check then call him back for the MoneyGram instructions.

Beware.