shop&check@worldwide
fraud

ALERT! ***This company appears to operate as a Secret Shoppers Scam! Shop n' Check Worldwide has a non-existing address, a Canadian phone number, and many different names. The company pretends to be a mystery shopping business and asks consumers to cash a fraudulent check and to send a portion of the check funds through Western Union to their headquarters much like other check fraud scams.


Offender: shop&check@worldwide
Country: USA   State: All USA

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