Peach Audit Group
Complaint 41183 Details

I filled out an application for what I thought was to become a mystery shopper. A few days later I received an e-mail stating that my application was approved for a part-time mystery shopper, the details of my first assignment were to accept payment take it to my bank deposit or cash said payment and proceed to the nearest Wal-Mart buy no more than $50.00 of merchandise evaluate my customer experience and how knowledgeable and cooperative the staff was. I was to then proceed to the nearest Western Union to send the remaining balance minus $200.00 for my pay for this assignment. Before I was able to complete said assignment I received what is the third of four money orders, I deposited both money orders into my bank withdrew money to begin my assignment, the bank would not release the full amount deposited for 24hrs, so I took what I could and bought merchandise from Wal-mart, went home and by time I made it to the bank the following morning I was told to call customer service and loss management to discuss my account the bank has closed my account and I am unable to get an account anywhere because they are going to report my to check systems for depositing fraudulent items into my account. Just this afternoon I received my fourth Money order and this one is for $985.00, the other money order denominations I received as follows 1st money order $890.45, 2nd & 3rd came together they were both $935.00, and the one I received today 11/28/2011 is for $985.00..The funny thing is when I received my job details and payment the letter describing the nature of the assignment it all seemed to be very legitimate, I did not even know a postal money order could be counterfeited. I now have to file a police report and try to get copies of the money orders from the bank this is a huge nightmare for me what can I do??