[email protected]
Complaint 78364 Details

Hi my name is Nancy Colon I was taken for scam through on-line to become a mystery shopper, the person sended me postal money orders thru Fedex and they asked me to deposit it into my bank account and once the check clears to go ahead take the money out and start my assignment which was to go to western union offices to evaluate them on there service with that I had to western union a lump sum of money that I had taken out of the bank to a person out in the philippines. Once that was completed I had to go on line and do my report back with Pat she's the person incharged of the program, the following day I would get another delivery thru Fedex containing more checks for me to deposit so I went and did it, cause I figured everything was ok through my bank since the bank cleared it the first time. I went to the bank to try to take out the other amount but I had asked the banker what he thought about what I was doing as a mystery shopper that's when he put out the red flag saying that it could be fraud. I had ask him then why did you guys cleared the check, his reply was they do it for curtisey so I didn't take the following monies out cause I was worried at that time, Pat the person incharged wrote me on e-mail asking what's going on to hurry up with my second assignment, thats when I started to put things together, so could you please help me out, I have all of the information of everything I had done with these people also saved the Fedex paper and the western union receipts and the people names that I was to western union the monies to. Please help. The main person is Pat don't know her last name [email protected] phone number that they gave me is 772-905-9237 and had to ask for Pat or Jones.