Scam Tip Report #14182 - Western Union Scam
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Somewhere in United States 2013-11-22 21:20:32 Secret/Mystery Shopper Scam |  Western Union Scam
1. Have the received check cashed at your bank. 2. Take out your compensation of $300 after cashing the check. 3. Take the rest of the funds after deduction of your compensation to the nearest Western Union outlet in your area and have it transferred to the below information using their Money In Minutes service. Deduct whatever fee they charge you for using their service from the amount to be transferred. Name: Alpiay Mauniahian Destination: 701 W Riverside Ave #310, Spokane, WA 99201 4. While making the transfer, observe the following: How long it took you to get service and customer service professionalism during the transfer process, under no circumstance should the Western Union Agent(s) know this evaluation is being carried out on them. Email me with the following information as soon as the transfer is completed: Money Transfer Control Number (MTCN): Name and Address of Sender: Transaction Charges: Western Union Location Surveyed: A questionnaire regarding your overall experience with Western Union will be emailed to you after we receive the transfer information. Thank you and get back to me as soon as the survey is completed today. Regards, Matt Faraday Marrois Research Inc. | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know