1, Report:
#364782
Posted Date:
Aug 20 2008
Tony Barber, LTD MYSTERY SHOPPER(SURVEY INSTRUCTIONS)UPS DELIVERY Tracy California
Received a check in the mail for $2,550 with instructions to cash it at my bank, deduct a fee for my services and then forward the balance to a third party. This is all done under the guise of a mystery shopper assignment. Reading the email instructions, it all looks good but if y...
Entity
Tony Barber, LTD
Categories: Questionable Activities