Mystery shopper

MYSTERY SHOPPER - ARIZONA Was ripped off for $1830 the Postal Money orders were conterfeit, I just found out today that I am now overdrawn considerabl

19th of Jan, 2011 by User306334

I WANTED TO MAKE SOME MONEY FROM HOME SINCE I AM ON DISABILITY. MYSTERY SHOPPER I HAVE KNOWN PEOPLE WHO HAVE DONE THIS AND THEY HAD FUN DOING IT. SO WHEN I WAS EMAILED AND ASKED TO BECOME A MYSTERY SHOPPER I SAID YES I WOULD GIVE IT A TRY. MY FIRST ASSIGNMENT: THEY OVERNIGHTED VIA UPS 2 POSTAL MONEY ORDERS FOR $915 EA FOR A TOTAL OF $1830. THE EMAIL READ: "You will receive 2 money orders total of $1,830. You are to cash the money orders at your Bank, deduct your $200 salary, you will have $1,630 left so I want you to send $1,530 to the secret shopper in another location via western union money transfer. The remaining $100 will be for the western union transfer charges (money in a minutes) and your transportation allowance. Here is the name below: Name: Serge Bernardin
Address: 900 N.W. 17th Street
City: Miami
State: Florida
Zip Code: 33136 THE scam COMPANY PHONED ME AGAIN ON MONDAY AND I REFUSED TO GET INVOLVED, IT JUST DIDN'T FEEL RIGHT. TODAY, 1/19 I RECEIVED NOTICE FROM MY BANK THAT THE POSTAL MONEY ORDERS WERE A FAKE AND THEY WITHDREW $1830 FROM MY CHECKING ACCOUNT, NOW I HAVE OVERDRAFTS GALORE. AND HAVE NO SAVINGS TO PAY FOR THIS.

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Comments

4123 days ago by Thrasher4

If you receive a fraudulent check or money order by USPS mail them to the postal inspectors fraud unit. Use the link below to print a form. Also mail the postal label and emails with hearders and letters if the assignment came with a letter.

http://ehome.uspis.gov/FCSExternal/pdf/ps8165.pdf