Secret Shooper - Sights On Service - Stephen Greene - Mystery shopper Bank fraud scam with Wal-Mart and Money Gram transfers. Minneapolis Minnesota
Company sent me a letter with the misleading Job Planet .com website logo on the top of the page. It said I have been selected as a secret shopper and included a bogus check for $2875.00 that I was supposed to drop in my bank account and wire money through Wal-Mart's Money Gram to their assigned people to test how much money Wal-Mart was charging it's customers. In addition I was supposed to buyn $40 worth of products at the store and check on their service and cleaniness of the store.
Scott
Kansas City, Missouri
U.S.A.
1 Updates & Rebuttals
Fuckit
Austin,Texas,
U.S.A.
wal mart's fault?
#2Consumer Suggestion
Tue, February 03, 2009
It's not wal mart's fault that their name was used!
I get fake emails everyday from people trying to send money into my bank account!
And it's just fraud that has nothing to do with wal Mart or Money Gram!