- Report: #866506
Complaint Review: Michelson Associates Inc. - Woodbury New York
Reported By:
Sandra -
Miami, Florida, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Michelson Associates Inc.
210 Crossways Park, Woodbury, NY Woodbury, New York, United States of America
Phone:
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Michelson Associates, Inc. Scammer, fraudulent Woodbury , New York
Mystery shopper assignment: they send you a fake money order, which looks real to most and ask you to cash it take $240 from the balance ($200 is your salary, $20 to spend and $20 to pay for wire). Then they tell you to go to Wal-Mart and spend $20.00, whatever you purchase is yours. You need to evaluate your experience. Then you are to proceed to a Western Union and send the balance of the money order to Neil Moyer on West 17th Street in Chicago, IL 60623, you pay for this with the $20.00 dollars you kept with your salary. Then you need to email [email protected] with your information and the MTCN (western union receipt number) number. This will enable them to retrieve the money you sent from anywhere around the world. A few weeks later your bank will inform you that the money order was fraudulent and you are out whatever amount you wired, in most cases the amount is over $500.00. Please be very aware and note that if it sounds too good to be true it probably is.
