- Report: #814223
Complaint Review: Cash Crate Mystery Shopper Peach-Audit Group - San Diego California
Reported By:
dest16 -
Crystal, Minnesota, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Cash Crate Mystery Shopper Peach-Audit Group
San Diego, California, United States of America
Phone:
916-222-2258
Web:
cashcrate.com
Categories:
Business Rating:
(0)
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Cash Crate, Mystery Shopper, Peach-Audit Group Michell Gary Cashing bad money order, then wiring money to them San Diego, California
I received several e-mails (that look & sound legit) describing how to perform mystery shop @ Western Union outlet. Which by the way, always be leery with wiring money. The person sending the e-mail was very persistent about getting back to him that I received my package containing a money order, cashed it, and perform the shop ASAP.
After reading the enclosed letter, there were several grammar errors, names didn't match up, phone # for business is a cell #, no address, etc etc. Person signed letter with a PH.D, what doctor is working for a "mystery shopper company"?
Names to look out for: Michell Gary (on USPS package), Michael Hall in e-mails, Keven Galvan PH.D on enclosed letter w/money order, wire money to Debra Horch.
Oh! The thing that is appealing about this scam is that you "get to keep 10% of the money
order they send you." Which equals to $98.50, but who wires money for $886.50 (50 cents!).
I DID NOT GO THROUGH WITH THIS, looks very suspicious.
After reading the enclosed letter, there were several grammar errors, names didn't match up, phone # for business is a cell #, no address, etc etc. Person signed letter with a PH.D, what doctor is working for a "mystery shopper company"?
Names to look out for: Michell Gary (on USPS package), Michael Hall in e-mails, Keven Galvan PH.D on enclosed letter w/money order, wire money to Debra Horch.
Oh! The thing that is appealing about this scam is that you "get to keep 10% of the money
order they send you." Which equals to $98.50, but who wires money for $886.50 (50 cents!).
I DID NOT GO THROUGH WITH THIS, looks very suspicious.
