Complaint information
  • 0
 (Votes #: 0)
07.21.2011

[email protected]

This company is a secret shoppers company. They sent me two money orders in the amounts of $984.11 each. I was to cash the money orders at my bank and purchase goods of my choice from Walmart and evaluate them and send in my evaluation. I then was to go to Western union,they were to be using their company feed back mechanism: and sending funds through Western union outlet. I was to send $1718.22 and deduct the (WU) charges. I was to be paid the balance for my evaluations. I had to send the Western Union by the money in minutes method. I waited for money orders to clear one week. Approximately one month later the money orders bounced. The bank said that the company refused funds. I was stuck paying that money back to my bank. Of course I can not reach them. The money was supposed to have gone to Edward Samuel 8102 President Street Baltimore MD 21202. Since I waited to send it they told me to send it to Femi Ola 4509 Campcreek Parkway Atlanta GA 30331. They also sent me more checks in the amount of $2500 in the meantime which bounced at my bank but I had put them in savings and did not touch it so the bank security got on that one. They need to be stopped. Anything that you can do to help me will be appreciated.

Sincerely,
Kimberly Burgan
(Personal Info Removed)


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Complaint author: Kimberly

Country: USA
State: All USA

Category: Miscellaneous

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