She Called Herself Anny
Complaint 170284 Details

I was to do a "secret shopper" assignment for this person. She sent me a postal money order for $950 and I deposited it in my account. I was to spend $50 at wal-mart and send 700 to a person in south Carolina. $200 was mine to keep. I did the secret shopper at wal-mart and spent about $100 myself. As I went to take the money to send to this person, my bank told me that the money order was fake and I was responsible for it. She actually texted me a number of times asking me to send the money, and I kept telling her that the money order was fake. She went so far as to say that I cashed the money order and kept the money for myself. I assure you I did not. After all the transactions and the overdraft fees it added up to$428.