- Report: #255933
Complaint Review: Secret Shopper - Winnipeg District of Columbia
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Author Confirmed
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Secret Shopper
353 Sherbrook St Winnipeg, District of Columbia, Canada
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Secret Shopper SCAM... FRAUD...SCAMMERS Winnipeg District of Columbia
Here is the story and im going to make it short. These people send you a ltter and a offical check for the amount of $ 4885.00. they ask you then to deposit the check intyo your checking account. and then you have to go to your local wal-mart and do a wire transfer back to them for the amount of 3885.00 so you make appx 850.00. no no no. this is a scam and fraud and they will get caught. The FBI has been warned and the local police. I went to my bank and they stated that this is a counterfiet check and it is no good. The info on these people are below. do not cash this check if you rcv this in the mail.
secret shopper
353 sherbrook street unit 12
winnipeg MB R3B 2W7
PHN# 1-204-887-5749
CINDY HINES
SCOTT NICHOLSON
KENNETH SUTHERLAND
If you receive this letter please call your local police department
Ryan
st louis, Missouri
U.S.A.
secret shopper
353 sherbrook street unit 12
winnipeg MB R3B 2W7
PHN# 1-204-887-5749
CINDY HINES
SCOTT NICHOLSON
KENNETH SUTHERLAND
If you receive this letter please call your local police department
Ryan
st louis, Missouri
U.S.A.
