Mystery Shopper
Complaint 170200 Details

My first email was Oct. 5th. Oct 10th was my first Mystery Shopper Assignment. I was FEDEXed one money order for $975.35. Was told to deposit $200.00 into my account as a my payment and the remainder $775.00 go to a Western Union and wire it by Money In Minutes.
It went to: Alexis Brown, 219 Jupiter St., Makati, Manila, Philippines, 1004. The assignment listed 7 different things I was to look for and evaluate. When my assignment was complete I was to contact via email [email protected]. It was signed: Best Regards, Garry Coleman, Recruiting Dept, Market Force. On Oct 12th I rec'd three money orders all for the same amount,same instructions but my pay was $300.00. Amount wired was $2574.56 plus 51.49 for fee. Oct 15th I rec'd two FEDEXes one containing 2 money order the other 5 money orders same amount, but split the amounts between Alexis Brown and Danny Hampton, same address. My bank froze my assets which is only my checking account. I'm on SSD. The only way my bank will let me use my money is to sign a loan,ofcourse I had to. I kept all his emails, all the Western Union receipts, even the front of the FEDEXes and the 7 money orders. I went to the police, they took note but can't do anything. I Called the BBB, Postal Inspector, my local Legal Aid. I emailed my Senator.I called our Congressman Tom Reed. I'm waiting for a call back to see if they can help. Thank You for listening or rather reading my distress. Antonia M. Weeks