Mystery Shopping
Complaint 300037 Details

I was sent a $980.00 Western Union Money Order via UPS Tracking #9405 5036 9930 0161 8522 57 from Mark Harrison 9029 Airport Blvd. Los Angeles CA 90006-5166 . The amount (per instructions) of $715.00 plus a $65.00 fee was sent to:

Jacob Simmons, 5051 Peachtree Corners Circle, Norcross, GA 30092.



The Tracking/Control Number is 477-247-4524 with a customer service # to call at 1-800-325-6000;

I then received a email

This is to confirm the receipt of your mail.

Kindly be informed that Jacob Simmons is currently on vacation and funds cannot be pick up, Please go back to the western union outlet and retrieve funds and effect the change to details below.

MELVIN HART
3259 VALTECH ROAD,
VALDOSTA, GA 31603 USA

Please proceed to the another Western Union location you evaluated to effect the change. Upon the change, please provide us with



Sender Name
Address of Sender:
10 Digit Money Transfer Control Number {M.T.C.N}
Amount Wired:

We are looking forward to hearing from you upon the completion of the above task.

Regards,
Dr Anthony Hill

The location I went to refused the refund and told me this was a money laundering scam.

I received a Fed EX delivery with 3 more Western Union MO's and refused the delivery and told the driver about the fraud. I am unemployed and eat at soup kitchens for food. I cannot afford to be out $980.00 Help me please!

Cindy (Personal Information Removed), Cedar Rapids IA (Personal Information Removed)