Mystery Shopper
Complaint 300593 Details

Told me a check was coming via UPS and cash it at my bank. Then to withdraw the money go to walmart and spend no more then $50.00 then take the rest minus $300.00 and processing fees to western union and send it to some one at 2360 Salem Park Ct. Indianapolis, Indiana 46239. Before I was able to finish "the first assignment" I had another check in the mail so thinking nothing of it I once again deposited the 2 checks totaling $935.00 each. But then I started thinking why did they want me to work so fast so I looked it up on the internet and saw many people got caught up in this scam. So I went to my bank and told them what happened they said since I still have the money I will just have to deal with a bounced check fee for each check (4). I emailed this company back to leave me alone, I know it is a scam and I will alert the authorities if they contacted me again. I didn't hear from them again until 3 days ago I went to the mail and this time 1 check was sent to me from a different bank and I started receiving emails again. I told them stop bothering me but the emails keep coming.