| traci 2013-08-01 04:30:50 Unknown |
I was aprroached by email about a mystery shopper job .MarkGerrald had a Tracy Bell fedx 3 money grams
To cash on my checking account .200$ for my self 50$ to shopan do a servey on walmart emplyees
I was to send 1200$ to Doris Batch via walmart money gram. The rest the money in a second money gram
The money grams are fake bounced 6 money orders on my bank. Now i owe thebank 4800 plus fees
Now they want bank info to do a money transfers.if u have any info please contact me
Please help me if you can thanx
tracemyfaries@hotmail.com
| jim 2013-03-28 16:05:46 Unknown |
Got a email saying i am a secret shopper and wanted my phone number. I get to keep $400.00 and also buy something for $50.00 at Walmart. the rest of the money to be sent via western union to check on how fast western union processes the check. received text saying the check they sent me arrived, and it hasn't. Wonder if I reply to their 903 number if I will be billed big bucks for the call. Wonder if this is a new scam.