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  • Report:  #814223

Complaint Review: Cash Crate Mystery Shopper Peach-Audit Group

Cash Crate, Mystery Shopper, Peach-Audit Group Michell Gary Cashing bad money order, then wiring money to them San Diego, California

  • Reported By:
    dest16 — Crystal Minnesota United States of America
  • Submitted:
    Tue, December 27, 2011
  • Updated:
    Tue, December 27, 2011
  • Cash Crate, Mystery Shopper, Peach-Audit Group
    San Diego, California
    United States of America
  • Phone:
    916-222-2258
  • Category:

I received several e-mails (that look & sound legit) describing how to perform mystery shop @ Western Union outlet. Which by the way, always be leery with wiring money. The person sending the e-mail was very persistent about getting back to him that I received my package containing a money order, cashed it, and perform the shop ASAP.

After reading the enclosed letter, there were several grammar errors, names didn't match up, phone # for business is a cell #, no address, etc etc. Person signed letter with a PH.D, what doctor is working for a "mystery shopper company"?

Names to look out for: Michell Gary (on USPS package), Michael Hall in e-mails, Keven Galvan PH.D on enclosed letter w/money order, wire money to Debra Horch.

Oh! The thing that is appealing about this scam is that you "get to keep 10% of the money
order they send you." Which equals to $98.50, but who wires money for $886.50 (50 cents!).

I DID NOT GO THROUGH WITH THIS, looks very suspicious.

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