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  • Report:  #604430

Complaint Review: Secret Shopper

Secret Shopper Roy Manseras Sent me a counterfeit money order in the amount of $980, asking me to send all but $250 back to what seems to be a fake name through western union Columbus Ohio

  • Reported By:
    Nemisis3 — Melbourne Florida United States of America
  • Submitted:
    Tue, May 18, 2010
  • Updated:
    Tue, May 18, 2010
  • Secret Shopper
    44 Goodale Boulevard
    Columbus, Ohio
    United States of America
  • Phone:
  • Category:

Don't be fooled like me. I was victim to an e-mail sent by Roy Manseras <--- most likely a fake name. I had been applying online for a lot of jobs recently and was sent an e-mail stating that the person listed above was hiring secret shoppers in my area. Of course I was skeptical but I needed a job so bad that I gave it a try anyway. A money order was sent via UPS in the amount of $980.00, instructions said i should cash the check at my bank, keep $250 for my weekly payment and send the rest of the money to Jerome Tuff <------ a supposed client of Secret Shopper, via Western Union. The money order looks completely real and even though I was coming to the conclusion that it was a ripoff in some way I tried to cash the money order. The teller after ten minutes of making copy's of everything tells me the money order is counterfeit. Embarrassed, I just walked away. I did however call the police dept. and report what had happened and that I would cooperate with them if they needed any information.

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