Secret Shopper
Complaint 2389 Details

They sent me through ups money orders to be cashed and sent to a certian place. It had given me an adress to send it to. They said to keep a ledger on how they waited on you and the questions they asked. How long it took. The first national bank of steeleville cashed it no problem. Then I went to western uion place to send the cash back to them in money order the same way I received it. Then they sent me another money and do it again only more money. If i followed directions i would get more money for keeping them up dated as asecret shopper. I went to my regions bank in sparta and cashe it and go to a differnt place to have them send a money order to a another place. I recieved a letter from both banks saying they were fraudulant money orders. They need their money back. I thouoght money orders are safe. I was wrong. I needed money I should had known better. I honestly thought it was legit. Know I owe money money. I thought keeping in touch with them it was all legal. Now i recieve strange phone calls saying
My ss# has a complaint filed against it. luckly I had enough money that was saved fo retirment that I could pay back. So know I am more broke than I was before.