Tip Sourvey Group Management
Secret shopper scam

He sends you a check for aroung 3000 dollars and has you do varies things you get $300 and you are to spend $100 at one company $100 at another company like jcpennys walgreens sears and stuff then you are to send the rest to hong kong which is usually atleast $2000 or more they say that they are from kansas city but the phone number is from canada and the fax is in utah.

Offender: Tip Sourvey Group Management
Country: USA   State: All USA

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