Complaint information
  • Author: Anonymous
  • Date: 05.11.2013
  • 0
 (Votes #: 0)
05.11.2013

Mystery Shopper Scam

Be aware of this person. They are sending out fake checks and making people believe that they are being hired to work as a "Mystery Shopper" They send you a check for $2000 and tell you to deposit it and they give you instructions to wire some money via Western Union, the money comes out of your account 5 days later you get a notice from your bank telling you the check is no good. In return, you get robbed from the money you wired. The phone number they're using to text you is 817-476-0522 and their email is [email protected] please trust me these people are thieves, if you don't believe me call the bank on the check (Google the name of the bank) ask them id they can tell you if the account has sufficient funds, they will tell you it's a fake check.


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Complaint author: Anonymous

Country: USA
State: All USA
Phone: 8174760522

Category: Miscellaneous

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