1, Report:
#1181417
Posted Date:
Oct 07 2014
www.shoppremier.org, Cindy W Oakley,Damto Clothes Cindy W Oakley, James Brown, Damto Clothes, Paul Wood Mesquite Texas
Entity
www.shoppremier.org
Categories: Unusual Rip-Off, Bad Check Writers
2, Report:
#1180398
Posted Date:
Oct 02 2014
Cindy W Oakley Damto Clothes Secret Shopper Scam Mesquite Texas
Contacted bia email about a secret shopper assignment.
Was sent a text message stating that I qualified.
Received a $1976.32 cashiers check to deposit into my accounta and told I would make $200 and buy 4 Green Dot cards and go to walmart to purchase a $15 item.
This woman has...
Entity
Cindy W Oakley
Categories: Questionable Activities
3, Report:
#1179412
Posted Date:
Sep 26 2014
Cindy W Oakley Damto Clothes Mystery Shopper Mesquite Texas
Filled out a request for work at home mystery shopper online. Received a USPS priority mail envelope with an instruction letter and a cashier's check for $1690.00. Letter did not have any letterhead information, just instructions on what to do with check.
Also included a phone...
Entity
Cindy W Oakley
Categories: Work at Home
4, Report:
#1179260
Posted Date:
Sep 25 2014
Mystery Shopper Inc. Cindy W. Oakley Mystery Shopper Internet Scam Mesquite Texas
Received email relating potential mystery shopper position in my local area / as I have performed this task before and missed doing the evaluations, I answered the ad. A priority USPS envelope arrived with my FIRST assignment along with a check for $1690. The fact that there...
Entity
Mystery Shopper Inc.
Categories: Work at Home Business