657-201-9647
CA, US
 | Thomas 2013-02-15 22:02:24 Survey |
Scam. Sent me over 2,000 dollars to deposit. They keep sending me text messages. Secret Shopper
| Patrick 2013-02-10 23:12:57 Unknown |
Take it to the FBI
| carl 2013-01-28 19:50:54 Unknown |
Its a scam
| Wise Cat 2013-01-16 23:14:33 Unknown |
I recieved an email from this "mystery shopper" company that was supposedly looking for potential mystery shoppers. Two days later I recieve this FAKE ups labeled envelope in the crack of my door(which for the record UPS never leaves packages without a signature and the label is sooooo fake). Upon opening the envelope I discover two obviously fake money orders dated for 30 days earlier in the amounts of $975 along with a misprinted letter of instructions stating that I should go to my bank and try to cash one if not deposit it and then visit the nearest western union and attempt to cash the second and send all of the money minus a $200 payment to me to some woman in Dabai
| C. Leiber-Smith 2012-12-30 16:41:35 SMS |
I also got the check that turned out ti be fraud. However, I did sign up to be a secret shopper, so I thought it was legit. Silly me!
| tim gann 2012-11-28 17:34:57 Unknown |
Fraud money order sent to my home from usps
| Dave 2012-11-25 21:21:18 Unknown |
I received a text from this number wanting to know if I received a package from them with a USPS Money order that turned out to be a fraudulent money order.