1, Report:
#422420
Posted Date:
Feb 10 2009
Stephen Greene ,Mystery Shopper,Stephen Greene Mystery Shopper, Check Los Angeles California
I was contacted by mail. a letter came with manpower letterhead. It was giving me the opportunity to deposit a check for 2975.00. 50 I can spend on anything I wanted - at Walmart. 200 for my pay. the rest was to be made into a moneygram.
I really was excited. hey a job that ...
Entity
Stephen Greene, Mystery Shopper
Categories: Bait-and-Switch
2, 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