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  • Report:  #946987

Complaint Review: Wolseley and Associates

Wolseley and Associates Sent me a check ,SCAM, in the mail for $1989.30 for mystery shopping job! Wants me to send someone money and they will pay me..., Internet

  • Reported By:
    JeNN!e — Colorado Springs Colorado United States of America
  • Submitted:
    Wed, September 26, 2012
  • Updated:
    Wed, September 26, 2012
  • Wolseley and Associates
    50 Central Avenue,
    Internet
    United States of America
  • Phone:
    1-289-892-5267
  • Category:

Wolseley and Associates sent me this check today in the mail... in the amount of $1,989.30! Stating I have been accepted for a Secret Shopper job, or Mystery Shopper. Then gives me details on three jobs I have to do and how to evaluate them... but first I need to deposit the check into my checking account!!! It will be available to me in 12-24 hours. First, I will will do one money transfer to person for $900.00, then another for $680.00. (My salary is $350) then after the fees for the transfers and taking out my so called salary there will be $59.30 left and I should spend this @ walmart and keep what I buy, and save the reciepts. Then evaluate the Walmart employees. After completing this job I will then be asked to do this once a week. REALLY, why would I cash a check in my account and send it over seas (for that matter) to someone else. Yeah I think someone is just trying to get into our accounts or have us doing thier dirty work. NOT Happening here.

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