1, Report:
#1040606
Posted Date:
Apr 11 2013
S & W Marketing Company co sponsors CPE Profiles, LLC. and B & C logistics Assurance, Co. Secret Shopper scam Bladensburg, Maryland
I received a letter, informing me that I had been hired to participate in a paid Mystery Shoppers Program. In the letter it states that I would be a Consumer Service Evaluator.
I would be paid $300 for my first two assignments. 1. send western union money transfer to Harvey Fiel...
Entity
S & W Marketing Company
Categories: Bad Check Writers
2, Report:
#1040072
Posted Date:
Apr 03 2013
S & W Marketing Company CPE Profiles, LLC Mystery Shopper scamm Philadelphia Pennsylvania
I received a letter in the mail stating that I've been hired to be a paid Mystery Shopper. Along with the letter was a check for $1278.40 with two assignments. I was instructed to call 1-289-892-0004 to activate the check prior to depositing the check in the bank. I first called but...
Entity
S & W Marketing Company
Categories: Internet Fraud