Corporate Research Fraudulent offer to pay for acting as a mystery shopper to report on cash tranfer companies. Milford Connecticut
I was sent a letter with a check for $3,950.00 that I was to use for mystery shopping so that I could report conditions to the company and have money left over to pay myself $300.00. I was to keep items purchased as a bounus and I was to transfer $3600.00 to a person using Western Union to evaluate the interface between Western Union and the customer.
I was given a limited amount of time to accept the offer and make the fund transfers. It seemed a bit odd that the amount of money to be transferred by Western Union was so much. I checked the Internet with Google and the actual company had information related to the illegal offer. They said it is a fraud and that one should turn it over to the local police.
Donald
Livingston, Texas
U.S.A.
1 Updates & Rebuttals
Helene
Elgin,Illinois,
U.S.A.
Another Nigerian Rip-Off...h*o hum
#2Consumer Comment
Mon, July 28, 2008
So you shredded the check and threw it away and that was the end of the Nigerian fraud.I hope you did that.