- Report: #826923
Complaint Review: Casandra Moore - IRVING Texas
Reported By:
plchargergirl -
San Diego, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Casandra Moore
122 W JOHN CARPENTER FWY IRVING, 75039 Texas, United States of America
Phone:
562-363-6646
Web:
Categories:
Business Rating:
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Casandra Moore Rachel Kimberly Secret Shopper Scam IRVING, Texas
I got the same email from a Rachel Kimberly and recieved two US postal
money orders for $998.00 and was told to deposit into my bank and keep
$200.00 for myself. I was to audit Walmart and spend $50.00 and keep the
merchandise and then go and Western Union and wire $1600.00 to
Cassandra Moore 122 W JOHN CARPENTER FWY IRVING TEXAS 75039 The sender
of the Fedx envelope was Carlton Fields 4000 N. Charles Sh. Baltimore,
MD 21218 Good thing it was sent to a different apt. in my complex and
that the apt. was vacant. It went to the leasing office and by the time I
picked it up it was too late my bank was close it was a Sat. This
Kimberly emailed me on Sunday to see what was going on so I explained to
her that I got it late and would do in on Monday (tomorrow) Well thank
God I told my cousin about this cause she started googling the Secret
Shopper Scams and this is where I am!! So I am going to put this out
here and report this scam!
money orders for $998.00 and was told to deposit into my bank and keep
$200.00 for myself. I was to audit Walmart and spend $50.00 and keep the
merchandise and then go and Western Union and wire $1600.00 to
Cassandra Moore 122 W JOHN CARPENTER FWY IRVING TEXAS 75039 The sender
of the Fedx envelope was Carlton Fields 4000 N. Charles Sh. Baltimore,
MD 21218 Good thing it was sent to a different apt. in my complex and
that the apt. was vacant. It went to the leasing office and by the time I
picked it up it was too late my bank was close it was a Sat. This
Kimberly emailed me on Sunday to see what was going on so I explained to
her that I got it late and would do in on Monday (tomorrow) Well thank
God I told my cousin about this cause she started googling the Secret
Shopper Scams and this is where I am!! So I am going to put this out
here and report this scam!
1 Updates & Rebuttals
Secretshopper.com
Golden Valley,Minnesota,
U.S.A.
Emails were not from Secret Shopper
#2UPDATE Employee
Tue, March 20, 2012
The emails you received were not from Secret Shopper, but rather were from a scammer, using information copied from our website to make their offer seem more legitimate. We are sorry for the inconvenience you have experienced recently and are very troubled that our company name is being used in disreputable scams such as the one you described.
