Usacomplaints.com » Shops, Products, Services » Complaint / Review: Shopper s View - Tried to scheme money from your bank account by providing counterfit money orders. #739254

Complaint / Review
Shopper's View
Tried to scheme money from your bank account by providing counterfit money orders

I responded to an add on craigs list looking for "secret shoppers". They mentioned that they would provide me w / the money to shop a $300.00 payment for me and the cost of whatever expenses. I received an email saying that I was chosen blah blah blah, they asked for no money so I continued to play along finally after a week or so w / emails telling me that they have had problems w / their courier service they finally sent me out the package. Now mind you they stated there would be a package and instructions on what I should do and how I should do my "shop". However when I received the package from the U.S. Postal service all that were inside were @ money orders, that I could tell were counterfeit. Now the instructions I received that was in my email not in the actual package stated emphatically that I should deposit my 2 money orders ($850.00 each) in my bank account, remove 1,250 and send it to another address in Chicago via Western Union and that was my "shop" the email asked like 3 basic questions that were what I needed to answer. So I went to a check cashing place and they told me instantly they were fake, which I ready new and they kept the money orders and I offered to help in any way I could. So be wary of this scheme.


Offender: Shopper's View

Country: USA
Site:

Category: Shops, Products, Services

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