Consumer reviews and reports on scam companies, bad products and services
William Locatelli
William Locatelli and Kent Willis Willis Office Interiors Counterfeit USPO Money Order Vanderhoof, British Columbia Canada
7th of Nov, 2010 by User333923
This is a little more information about the typical mystery shopper scam.


They sent me a money order to shop at WalMart to give the rating company a report regarding purchases AND the quality of service at the MoneyGram service counter.


They sent me a USPO Postal Money Order for $730. I was to cash it and use it to 1) shop, 2) send a $485 money gram to a Vincent Syrette in British Comubia, and 3) keep $220 for my fee. I assume they change the names all the time.


What I haven't seen in prior reports is how GOOD the counterfeit Postal Money Order is. I took it to Chase Bank to see if the Money Order was good. They called the Post Office and verified as we suspected that the money order was counterfeit. The Controller at Chase said that it is a very, very good counterfeit money order. Most tellers would easily accept them. She kept the original and sent it to the post office.


Beware of USPO Postal Money orders.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1500 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1724 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1729 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1729 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in