619-786-7614
CA, US
| Frankie 2013-01-11 02:47:46 SMS |
Hello everyone, thanks for the heads up , very helpful information. I received the same package today and I figured I should search the # and the email address before I complete the assignment and sure enough just what I expected . Thank you all for the helpful posts, there is too many scammers out there watch out.
| Jay 2013-01-09 18:33:32 Unknown |
yep this just came to me. I told them a few days back not interested since I beleived this to be a scam but today a USPS envelope appeared with a POSTRAL MONEY ORDER (whihc in fact appears to be legit ) from another poor fool who folowed the instructions and now sent there hard earned money to me along with a letter to do the same thing everyone above this listing has said. Basically keep 200. send the rest to some other person Kenneth Ruhl 2876 Chestnut Lane, Saint Robert, Missouri 65584.
The letter camer from a SMITH email-smith1886@gmail.com (619)-786-7614 and the check came fromsomeone in Atlanta GA, while the mailed envelope return address came froma Kimberly Maurin in Farminton New mexico.
What a bull s*** scam PLEASE ALL BE CAREFUL AND TEAR THIS UP.
| Private Eye Texas 2012-12-15 01:43:37 Unknown |
I received an email from Mr. Smith. Email smjth1886@gmail.com phone #619-786-7614 for a secret shopper. They sent me two money orders of $950 each. They want you to deposit it into your account, keep $200 spend $50 at Walmart and go to Western Union and send the rest to Carolyn Willis 11 Casper Ln Atlanta, GA 30331. The scam is that the money orders are not real, however if they go through you are sending most of the money to the scammer. After a month the bank will catch it and you will owe the bank $1900, even the money you sent through Western Union. I looked up the information once I received the money orders because no one will send money before completing the assignments. Some people are just so evil, it's already hard out here. I hope they catch up with them.
| Kimberly 2012-12-03 19:34:03 Unknown |
Thank you for the heads up. Have been out of work and trying to desperately to take what work I can. Glad I followed my instints before walking full bore into this scam.
Kim
| Johnnie 2012-10-09 20:51:00 Unknown |
Received an email to be a mystery shopper to be paid $250.00 I would receive a check to cash at my bank and then follow the instructions of going to Western Union or Walmart. I am glad to report this, if you receive a check and cash it at your bank it will bounce and you will be liable for repayment, BUT the scammers would have received their portion free and clear from the Western Union transaction. I realize that time is hard for everyone and dishonest people like to feed off the desperate and needy, Try God instead, if it had not been from God's leading and directing me, I almost fell for it.
| Constance 2012-08-21 21:34:37 Unknown |
Received a text from a fraudulent Mystery Shopper Scheme involving a check, money order, Walmart shopping and Western Union.