chrystalmo asks
13 years ago
Safety question - I'm not sure what to do... Several years ago a friend was a secret shopper. She provided the info and I put my name on
latest #37
chrystalmo
13 years ago
the list. I recently received an e-mail saying there was an opening available. (all via e-mail) My first assignment arrived.
chrystalmo
13 years ago
I received an overnight with 2 money orders $990 each.
chrystalmo
13 years ago
ou will receive 2 payment (money orders) total of $1,980 which you are to DEPOSIT at your bank (we do this for record purpose)
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chrystalmo
13 years ago
Funds will be available to you immediately or on or before 24 hours after deposit.
chrystalmo
13 years ago
Upon the receipt of the payment you are to follow the instructions. The Money Orders you will receive covers all expenditures including
chrystalmo
13 years ago
evaluation, shopping, transport and your compensation (salary=$200) for these surveys.
chrystalmo
13 years ago
You are to purchase Goods of your Choice for your own Use not more than $50, at any Wal-Mart store close to you.
chrystalmo
13 years ago
During this assignment which requires you to have the Money Order cashed at your bank before proceeding to wire the remaining funds at any
chrystalmo
13 years ago
local Western Union Money Transfer location in your area.
marigayle says
13 years ago
You received the money orders already? Have you done any work? Did your friend end up working for them? It seems fishy to me.
picnicknits says
13 years ago
it's a scam :-( If you google "secret shopper 2 money orders $990" you get all sorts of scam reports
temptedsman says
13 years ago
it sounds like a scam to me ma'am. Before depositing the money orders, I would suggest you contact your local Better Business Bureau. I
chrystalmo
13 years ago
It was SEVERAL years ago. I haven't talked to her in years!!! I don't even know if it is true
chrystalmo
13 years ago
It sounded like a scam to me but I didn't know how to check it out. I received the $$$
chrystalmo
13 years ago
TRANSFER THE REST OF THE FUNDS(in minute) THROUGH WESTERN UNION TO THE BELOW INFORMATION:
Tbird0123 says
13 years ago
agreed, check Internet snopes better business bureau even the friend ....
temptedsman says
13 years ago
If it is a scam, and it probably is, you will be liable for the money deposited
chrystalmo
13 years ago
RECEIVER: MARCUS HEGAN,
ADDRESS.. 205 AVON STREET
CITY: MALATI
STATE: MANILA COUNTRY: PHILIPPINES ZIP CODE : 1250
marigayle says
13 years ago
I thought secret shoppers only made like $50. I don't understand why they would give you that much, especially if they expect you to
marigayle says
13 years ago
Buy something that is $50. I'd run away from it ASAP.
chrystalmo
13 years ago
The whole things sounds fishy to me.
chrystalmo
13 years ago
What do I do with the money orders that I received?
temptedsman says
13 years ago
ANYTHING coming from over seas is a scam! Take the money orders to your bank and show them to the manager. He will be able to tell you if
MeganMME says
13 years ago
Definitely fishy. I'd just shred them.
temptedsman says
13 years ago
they are fake, which I promise they are. DO NOT CASH THEM!
chrystalmo
13 years ago
Thank you so much. I appreciate having such wonderful friends. It sounded to good to be true, but I didn't know what to do.
chrystalmo
13 years ago
I feel like this huge stress has been relieved
SockBunny
13 years ago
mary-love says
13 years ago
they are totally fake - my husband and i made the mistake of following the instructions and were out over 800 dollars - DO NOT DO IT
JustNet says
13 years ago
it's totally a scan. report it to the police.
chrystalmo
13 years ago
mary-love that is so awful.
chrystalmo
13 years ago
Thank you so much
LaughLoveKnit says
13 years ago
Yeah secret shoppers make next to nothing and you get paid after.
picnicknits says
13 years ago
I would take them to the authorities. Maybe they can trace them somehow.
K2BTied says
13 years ago
You can also contact the local FBI office. They also handle these sorts of banking fraud cases.
Knit1Eat2 says
13 years ago
Scam
Dragonfly7673 says
13 years ago
(cozy) glad you asked first.
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