I recently received an envelop through priority mail with the contents of a cashier's check and letter of instructions as I am to conduct as a probationary assignment. I was to deposit the cashier's check into my bank account and retrieve a portion of the funding to forward to another secret shopper minus the Western Union fees. Subsequently, wire the funds to the secondary person. Send Western Union the information to a named email account including the sender's name and address, 10-digit Money Transfer Control Number (exact amount) after deducting Western Union Charges. Upon completion of the assignment, wait for next assignment.
Inspector
Tobyhanna,#2Consumer Comment
Tue, July 09, 2013
This has even been on TV commercials. It is one of the oldest scams going. I didn't think it would work anymore due to the exposure it has received but, I guess there's one born every minute.