Consumer reviews and reports on scam companies, bad products and services
Mystery shopper
mystery shopper david scott individual requested I take money orders to a western union keep 200. send the rest to a person in the phillipines makati
20th of May, 2011 by User988260
more than one person involved in the mystery shopper contacted me asking to evaluate services at a walmart and western union. Then I was to email them, and tell the results of my shopping experiences and add my commentary.
I was then told I would receive $200.00 for my pay.
The fedex company dropped off an envelope to my home from an address in Los Angeles CA, with two blank money orders each worth $ 998.00. I was to take both money orders to a local western union, take my $200.00 payment, and send the remainder of the money to a person in makati, manila phillipines. It said the other remaining fund minus the 200.00 was going to the mystery shopper? If you are smart on the game you know that this is a scam, it is fraudulent, and they are using others to trick you into getting money for them,

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1287 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1512 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1516 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1517 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in