United Logistics Management, Inc.
Complaint 193124 Details

I received the same offer to be a secret shopper in my local area. They instructed me to deposit the money in my bank account, and call their account manager John Robert, or Nancy Baker, to activate the check. Then go to a Money Gram and transfer $825 + $62 fee, back to them. Then go to another location and do the same in the amount of $650 + $56 fee to the receiver named Angela Lee. Next thing they wanted me to do was go to Wal Mart, Costco, Best Buy, Macy's, Kroger, Sears, or Walgreens, and purchase anything in the amount of $50 and I could keep the purchase. My salary would be $350. The check was not cleared at my bank, and thank God I had the sense to tootle this, and discover it is a scam! If you receive this kind of offer along with a check that appears to look legit, it is NOT!