Online mystery shoppers
Money order scams

THEY ARE USING WESTERN UNIONS, UNITED STATES POSTAL SERVICE AND IF YOU USE YOUR BANK

I ALSO RECIEVED A MONEY ORDER FOR MYSTERY SHOPPERS. THE MONEY ORDER WAS FOR $990.00 AND I WAS TO CASH IT AT MY BANK THEN TAKE OUT A COMMISION OF $150.00 THEN GO TO WESTERN UNION, MEAN WHILE ASKING THE BANK A VARIETY OF QUESTIONS BUT SHOULD BE CONFIDENTIAL AND THEN SEND THE REST OF THE FUNDS TO THE NEXT MYSTERY SHOPPER ON LIST, AND SO ON., IM SURE THIS IS A SCAM AND I WILL FOLLOW-UP WITH THE LOCAL AUTHORITIES AND THE POST OFFICE. SO BE CAREFUL OUT THERE AND SAFE GUARD YOUR INFORMATION. AS THE OLD SAYING GOES, " IF IT SOUNDS TO GOOD TO BE TRUE IT PROBABLY IS." THANKS COMPLAINT BOARD, THESE PEOPLE NEED TO BE STOPPED.

Company: Online mystery shoppers
Country: India
Site: net-shopping.com

  <     >