Secret Shopper, LTD
Complaint 73942 Details

I received an e-mail asking if I was interested in being a secret shopper. I had done this 10 years ago and enjoyed it, so I said yes. I was given an assignment to shop at a Walmart and submit a report on the cleanliness of the store, customer service etc. I would be sent a money order that I should deposit and deduct $200.00 for my transportation and time and I could keep what I PURCHASED. THE REST OF THE MONEY I WAS TO SEND TO an address in the Phillipines via
Western Union and report back on the service and the conditions of the store. I did this and the next daywas sent 3 money orders from cvs pharmacy each in the amount of $995.00 and that I was to go to another Walmart, take out $300.00 for myself and spend no more than $50.00 at Walmart and send the rest to a different address in the Manila. The english was foreign, and circumstances were suspicious, so I called the
FbI, the Secret service and my bank. Unfortunately the first moneygram was bogus, what I had deposited bounced and i was left with a negative balance on my account.