Consumer reviews and reports on scam companies, bad products and services
Secret Shopper
Secret Shopper Lynn Lundholm, Sherry Cole, Cashier Check/Postal Service Check Scam Springbrook, Wisconsin
26th of Jan, 2011 by
I want to warn everyone of a "secret shopper" scam I almost became a victim to. I am currently looking for additional employment, and was contacted by a marketing company using a bogus name. I was skeptical, but wanted to make sure it was a scam before entirely blowing it off.



They sent me 2 postal money orders for $1000 each, and instructed me to go to Walmart, cash them, then send a portion to an oversees recipient. I asked to speak with someone in the company, and a man calling himself David Williams (had local number, Indian accent, probably got a number from google) explained that this is legit, gave me references, etc. Was scary how much good information he could provide.



However, he was very nervous when I let him know I was going to first check with post office to ensure the checks were legitimate. He explained that it needed to be done TODAY.



Beware, my friends!!! Don't fall for this.


Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1288 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
1517 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
1518 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