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  • Report:  #674110

Complaint Review: Mystery shopper for market force

Mystery shopper for market force Trevor Williams had me to cash checks for western union to evaluate their services and evaluate Walmart, Internet

  • Reported By:
    ebb — marianna Florida United States of America
  • Submitted:
    Tue, December 21, 2010
  • Updated:
    Thu, February 10, 2011
  • Mystery shopper for market force
    Internet
    United States of America
  • Phone:
  • Category:

I had signed up to be a mystery shopper and Trevor Williams contacted me and had me to go and shop Walmart and Western Union. I would shop the places then I would deduct a fee of 200.00 then 40.00 for travel expenses then I would send the remaining to places like Nigeria and London. He had been calling me and harrassing me when I hadn't sent the other money orders. I had went to the bank to find out if they had been legit and I was told they were so I had done what I was told then about 2 weeks later they came back counterfeit. Luckily I hadn't sent the other ones but now I owe the banks 800.00 for the money orders. Trevor had sent me threating emails says if I hadn't sent the money he was going to contact the FBI on me for stealing his money, fight which it wasn't his money it was mine.

5 Updates & Rebuttals


Flynrider

Phoenix,
Arizona,
USA

Probably so.

#6Consumer Comment

Thu, February 10, 2011

  These scammers will continue to do this as long as there are enough gullible people who still do not know that anything involving Nigeria is a scam.    They're offshore, so there is nothing that law enforcement can do about it.   


ebb

marianna,
Florida,
United States of America

Counterfeit Money Orders

#6Author of original report

Wed, February 09, 2011

NOthing has been done and I still see this guy on the internet on my yahoo page and I still wonder if he's still scamming other people.


Truthsearcher06

Roselle Park,
New Jersey,
U.S.A.

wasn't market force

#6UPDATE Employee

Sat, January 22, 2011

all the mystery shopping companies have bold warnings about this.....THIS IS A SCAMMER PRETENDING TO BE MARKETFORCE....just like all those emails offering you a portion of millions of dollars.


fedup

La Puente,
California,
United States of America

first call

#6Consumer Comment

Thu, January 20, 2011

I contacted "Mystery Shopper" after reading an ad in PennySaver.

I spoke with a person who asked me questions including my first, last name, phone number and address. I hesitated to provide so much info without any from the other end of the phone line but I gave it anyway because the questions were so quick.

When the person asked me if I could use a credit, debit or other form of card to make purchases, I said no I could not. The personabruptly directed me to the website whichled me to this ripoffreport website.

I would advise all consumers tothink twice before devulging personal information to a stranger you are responding to regarding whatever.I did not because frankly, between the many public and private agencies I deal with everyday, I've become accustomed to these questions to the extent that I can answer the next question before it's been asked!

A red flag should go up immediately when asked about financial information such as debit, credit card, banking information. I am so grateful that the Mystery Shopper conversation ended at this point, especially after reading about some of the people who were ripped off by this and similar scams.

I would like to add that I've been unemployed for a while now andas such looking in every nook and crannie for some way to earn some income to support my family.I am definetly a target for anything. Please be careful in this desperate economic time.


Steph

USA

He scammed you

#6Consumer Comment

Wed, December 22, 2010

I hate to tell you this you got scammed by this scumbag.

I get these email and delete him the only thing I can tell you is block his emails before you do tell him he is a scammer and he is the 1 who stole your money.

If you want to have some fun tell Trevor that you paid a voo doo high priest to put a strong death hex on him .

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