Complaint information
  • Author: Jerseydude
  • Date: 09.6.2012
  • 0
 (Votes #: 0)
09.6.2012

Jeffery Lawson [email protected]

This person/company scams its victims out of hundreds of dollars by pretending to be a mystery shopping organization. They send you letter in the mail stating that your assignment is to rate your bank and your local Western Union Office by doing financial transactions with them. The letter includes a very real-looking counterfiet US Postal money order for various amounts, (usually between $950.00 & 995.00)and they request that you cash it or else deposit in into your bank account, deduct your $195.00 commission, and then afterwards, western union the $800.00 balance to them. They tell you that you are not to tell the bank and the western union that you use that you are a mystery shopper that is rating them on how they conduct their business. If you receive one of these money orders, do not cash it anywhere because doing so, will cost you hundreds of dollars & you could land yourself in jail for fraud! Instead, turn it into your local post office immediately along with the bogus letter that this scam-artist sends you.


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Complaint author: Jerseydude

Country: USA
State: All USA

Category: Miscellaneous

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