ShopperConsult.com
Complaint 206513 Details

received an email from a Donald Bush at [email protected] stating that I was accepted to be a Mystery shopper and to wait for a package to be delivered with info of my job. Package came and contained a USPS money order and instructions to cash it and keep a salary for myself and western union the rest to a second person. I did and emailed a report to 4 specified addresses a couple days later I received another email informing me of another job. Cash these money orders at my bank and send the money out to two recipients less my salary. Bank didn't question transaction or the money orders. Another job came up this one more money than the last, an as-tout clerk at bank questioned the validity of the money orders and they were determined to be counterfeit and the bank kept them and we in the process of resolving it with them. I'm also in the process of reporting this to other agencies.