Peach Audit Group
Complaint 57562 Details

I have been actively seeking employment as I have recently moved to the area that Im currently in, so when I received an email stating that I had been recruited to become a secret shopper I was excited. The email said to simply email my name and address and phone number and they would send me instructions on how to move forward with my assignments I did, a couple days later I received a priority package in my mail with my assignment as well as a money order for $935.45! Being out of work and having to support to kids I was excited that I had been given this job... The instructions for my first job were to take the money oder to bank for cashing and go to Western Union to evaluate my experience I was to keep 10% after cashing and then deduct the fee, and if I completed the job on that day I was to get another 12%. I was unable to process the transaction on 01/09/2012 ecause the bank required it to hold to "clear" for 24hrs. That night me and my family received phone calls from some random guy wanting to speak with me...this guy had a foreign accent, still it never dawned on me that these were the same people, I recently have been getting all types of calls for online schools, so I believed that thats who it was, I just hung up phone. The next morning,01/10/2012 the money order cleared and I continued with my "job". I sent the money $816.00 to Mona Abbott @456 Quezon Avenue in Philippines, I was required to email the MTCN# as well as answer questions about my experience. I did just that. I was sitting around and decided to google the site to learn more about what types of jobs they may require of me...this website popped up! I filed a fraud report with Western Union as well as all details of the transaction including phone numbers and names...they told me to go to local authorities