Mystery Shopper
Complaint 1357 Details

I put a post up online about needing a job and my e mail address. The "Mystery Shopper inc." kept sending me e mails about their services and what they want me to do for them. Basically they wanted me to go to major corporations and write reports on the costumer service and the employees and products. They told me that each assignment would be $300.00 USD. They said that they would be sending me a check via Fed EX and that my first "mission" would be to do a Western Union Transfer to London, Britian. They said the man's name was Owen Green and the address was Prince of Whales. They said they need me to give them the MTCN number after the transfer has been made. I declined to cash the check the way they told me to and deposited it into my ATM thinking I would just take the cash out for the transfer the next business day. Unfortunately I was wrong. The check was on a DEBIT HOLD for four days. Finally yesterday I went to my bank here in Bozeman, MT and spoke with a banker about this situation. She said I was to immediately contact the local officials and file a report. I did exactly what she said. My account is continuing to be on hold due to the extremity of this situation. I will not tolerate fake checks or FAKE COMPANIES. Apparently there's nothing the Police can do because the check that was sent to me was from NIGERIA!!!!! This abuse will not be tolerated.