1, Report:
#416889
Posted Date:
Feb 04 2009
Secret Shooper - Sights On Service - Stephen Greene - Mystery shopper Bank fraud scam with Wal-Mart and Money Gram transfers. Minneapolis Minnesota
Company sent me a letter with the misleading Job Planet .com website logo on the top of the page. It said I have been selected as a secret shopper and included a bogus check for $2875.00 that I was supposed to drop in my bank account and wire money through Wal-Mart's Money Gram to ...
Entity
Secret Shooper - Sights On Service - Stephen Greene
Categories: Federal Government