Scam Tip Report #5045 - Mystery shopper
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2012-11-27 06:57:54 |
|
Claims to be a company that works for other companies that are looking for secret shoppers. I thought it was weird when the sender name was different from the name at the end of the email so i googled it and found a previous scam report. This scammer has a new email.
| Brandi Crum (Aurora, OH, United States) Added the following extra information on :2012-09-24 18:27:03 |
Scammer
Information | Name:
Tracy | Email Address:
| Scam Website:
| Fax:
|
|---|
|
A letter is sent, along with a USPS money order(fake, looks real), stating you are to keep a certain amount of the money order, after cashing the order to your banking account. Then you are to sednd the rest of the order to another designated person. The FBI says this is a scam. It will take two weeks for the money order to clear t the bank. In that time they have received the money and you are liable for this amount of money!! In addition, if you don't do as they say, the threat of legal action is involved. File a formal complaint with the FBI and notify your local police department!! The letter may or may not contain letterheads. is the present culprit!
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
+2 Mystery shopper 