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  • Report:  #1416344

Complaint Review: James Carr Mystery Shopper Providers Association

James Carr, Mystery Shopper Providers Association sent me a money order for 975.00 Grand Rapids Michigan

  • Reported By:
    Barbara — New Smyrna beach Florida United States
  • Submitted:
    Tue, December 12, 2017
  • Updated:
    Tue, December 12, 2017
  • James Carr, Mystery Shopper Providers Association
    678 Front Ave, NW
    Grand Rapids, Michigan
    United States
  • Phone:
    408 641 6118
  • Category:

I answered an ad over the internet to apply for a mystery shopper position. I received a Postal money order #22825866176 for an assignment at Walmart. Sent me instructions to do an evaluation on Walmart Employees.

Was told to deposit money into my bank and immediately withdraw the funds, I was to keep 20.00 and purchase items at walmart. I was to deduct another 150.00 for myself. I was unstructed to transfer remaining from a walmart RIA transfer or Western Union. Agents name: Layl Banks, Leesburg, Florida 34748.

I have not complied with their instructions. Figured it  was a scam, but wanted to report it so no other person becomes a victim,

 

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