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| Mystery Shopper John Terry, George Harrison, John Kehoe, Mystery Shopper scam Holts Summit , Maryland |
| 4th of Jan, 2012 by User494174 |
ok Heres the deal. Somehow on Monster these people get my name and address and send me an email and say that I have been chosen as a Mystery Shopper. I say Wow!. Then about two weeks later I get a Priority mail envelope delivered to my doorstep. The label says , "International Express Priority". At first I almost trashed it. Inside are two Postal Money Orders, both from: M. Jones, P.O. box 6530 Triangle, VA. They are both in the amount of $995.00!!!. So I say "Wow"acompanying the checks is a letter of instructions. I am supposed to have these checks processed at my bank. Then I am supposed to keepp $200 as my "Salary". I am going to be evaluating Wal-Mart. I am suppose to cash the money orders at my bank and proceed to Wal-mart( the instruction say 'Wall-Mart") I am to purchase an item not more thatn $50.00 for my personal use. Then I am to proceed to customer service and sent the balance of the cash via Money Gram Money Transfer To: John Terry, 500 E. Hampton St. Chicago, 60614.
Then I am supposed to provide them wiht an assessment of the service and send a detailed emial to them and provide the Money Gram Reference Number, amount sent, Senders name in the emails.
it says I should sent the emial to G [email protected]
this letter was writen, not sigend by John Kehoe.
i am awiting some kind of feedback from amyone sho is familiar with this scam or whatever it is because iots a little scary.
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| It's a scam the money orders are counterfeit and once you process them the money will be released to you within a day from your bank but be returned within 2 weeks as counterfeit. |
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| yes i got the SAME thing from career builder. Knew it had to be a scam and didnt proceed with it. hE just emailed me a few days ago telling me he is a good christian and would never scam, blah blah blah. and told me again where to transfer the money. I hadnt heard from him since October, so obviously this individual is desperate for money and willing to do ANYTHING. These money orders are fake. Basically you do the dirty work for them and you send them the money and get the fall for it weeks later once your bank realises you have cashed fake money orders. Your in big trouble. These people have screwed many many people over. |
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| got the same email. its a scam. try to contact your local police department and report it. print the emails and take them with you or get an email for an officer once you make a report so that maybe they can trace the emails. this type of scam has been around for a while I almost got into a lot of trouble when I was 21 for falling for a different one. |
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| Hi i received the same letter for 995.00 to cash but this person name is john mikel i am glad that i see your complaints i am going to the police department about this |
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| I got an email from George Harrison stating that I was selected as a mystery shopper. I then received an email stating I will receive my first assignment with two money orders for $980. I was to cah it at my bank and then proceed to mail it to the Phillipines. I was to take my $200 and the wire the rest Western Union, which is for $1, 730 fast money. I was told that the bank will cash them and then two weeks later they will come back as a fraud. Do not cash them or send the money. They are scams. They take the money and then you get nothing but bank charges. |
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