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Jan 15, 2016
Monetary Loss: $0
Send you a cashiers check and try to get you to deposit into your bank account and send them money by Western Union.
I have been scammed by Ronald Anchor -Holiday Shopper job
Jan 16, 2016
Monetary Loss: $0
Received email about a job called Holiday Shopper who purchases items and uses different agencies while secretly evaluating their customer service, wait times, accuracy in performing duties requested by me, the shopper. Was sent by priority mail, a check to proceed with purchases for you evaluation and instructions to deposit or cash the check to proceed and keep a portion as my first week's salary. I deposited the check, days later I received a letter of fraudulent deposit and my bank account was closed and I was blamed by my banking institution.
I signed up to be a secret shopper and I received a check, but the numbers didn't add up. I wasn't going to do it,but the person email about the check I told him I never got it to make a stop on it,but instead he sent another one so I compared them and I seen a lot of things that don't add up. Different banks, ref name, and how the checks look.
I have gotten at least 6 different e-mails for mystery shopper to be paid by cashier's check from different people all say they are HR directors. I actually signed up for one and received a cashier's check from a China Bank with instructions to deposit in my bank account wait 24 hrs. then go to a money gram and get a cashier's check for $300 less than the original check and send it with a critique of the Moneygram shop to some address in China. I knew it was a scam and destroyed the check. I still get e-mails with the same mystery shopper but different people as the HR manager.
I got and I mean becoming a secret shopper. I had applied to many places so I Really think much when I emailed back saying I was interested. A few days later I got an Envelope under my name. It had instructions and a cashier check. It said what i was supposed to do that they gave me a check to deposit in my bank. And it told me to sent it to some one else after I spend 50 in Walmart as z secret shopper and to send it to some one else in a western union to Keith bishop in Manchester Nh. 03103 usa. Who was also a secret shopper.