Scam Tip Report #26743 - dont go for easy money jobs ...check if these jobs are real or not


Scam ReporterScam Tips Received
No Name
Toronto, Ontario, Canada
2016-02-02 00:56:30
Job Scam
+1 dont go for easy money jobs ...check if these jobs are real or not 
 Scammer
  Information
Name:
john dalton
Email Address:
hr@mgsurvey.org
Scam Website:
Fax:
i got a message about hiring at mystery shoppers..then i replied back ...then i got message about job description...i checked about name JOHN DALTON then i found lots of article then i put john dalton global mystery survey..then i found article about scam and saw same email..so i thought let people know about...guys dont go for easy money..if you are 100% sure..don't go for it ..always check before going for these jobs


'
Follow Ups/Extra Information. Most recent is listed first.
THIS SCAMMER USES VARIOUS NAMES WITH THE SAME EMAIL ADDRESS. THE SCAM IS ALL THE SAME. THEY SEND YOU FAKE CHECKS THAT WILL NOT CLEAR YOUR BANK AND WANT YOU TO SEND MONEY BACK TO THEM VIA WESTERN UNION, MONEY GRAM OR OTHER PLACES. THE CHECKS APPEAR REAL, AND IT CAN TAKE A WEEK OR TWO FOR BANK TO DISCOVER IT IS FAKE IF YOU DEPOSIT IT. BEWARE!!!!!

Anonymous   () Added the following extra information on :2016-02-02 01:34:15
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

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