1, Report:
#1252545
Posted Date:
Sep 04 2015
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York
They asked me to cash a check for $1985. Cal to activate. Then cash and call them back for a person n name to send a money gram to for $1185 plus fees of $10-$80. Then go purchase $150 of items at both Walmart and Kmart. Keep for myself the purchases and send receipts asap. Plus I...
Entity
Access shoppers
Categories: Department & Outlet Stores
2, Report:
#1251538
Posted Date:
Aug 28 2015
ACCESS SHOPPERS Jerry RobertsEric MathewsDianne Anderson forge a cashiers check send them a moneygram buy $300. at walmart/target and pay myself $450.00 New York New York
I received a check in the mail for $1,985.00. They wanted me to shop at walmart and target and spend $150.00 at each. I was to get a moneygram $1,160.00 for them. Pay myself $450.00. And the cost of the money gram somewhere between $10. to $100.00 varies from state to state....
Entity
ACCESS SHOPPERS
Categories: Cash Services