Mystery Shopper
Complaint 26033 Details

I applied to an ad via internet where Mystery shoppers were needed. I was sent money orders to cash at my bank and send the money to the Philippians. Once I was asked to shop at a Walmart and grade the service. Upon the third attempt to cash the money orders I was denied. My bank called to inform me that all the money orders were fraudulently. My funds were taken out of my account because of the of these money orders. I have copies of each transaction (3) and have information on my laptop that I can provide for investigation. I can provide the location from which the money orders were sent, a copy of all the money orders sent to me and the email from these transactions.