- Report: #826923
Report - Rebuttal - Arbitrate
Complaint Review: Casandra Moore
Casandra Moore122 W JOHN CARPENTER FWY IRVING, Texas United States of America
Casandra Moore Rachel Kimberly Secret Shopper Scam IRVING, Texas
*UPDATE Employee: Emails were not from Secret Shopper
money orders for $998.00 and was told to deposit into my bank and keep
$200.00 for myself. I was to audit Walmart and spend $50.00 and keep the
merchandise and then go and Western Union and wire $1600.00 to
Cassandra Moore 122 W JOHN CARPENTER FWY IRVING TEXAS 75039 The sender
of the Fedx envelope was Carlton Fields 4000 N. Charles Sh. Baltimore,
MD 21218 Good thing it was sent to a different apt. in my complex and
that the apt. was vacant. It went to the leasing office and by the time I
picked it up it was too late my bank was close it was a Sat. This
Kimberly emailed me on Sunday to see what was going on so I explained to
her that I got it late and would do in on Monday (tomorrow) Well thank
God I told my cousin about this cause she started googling the Secret
Shopper Scams and this is where I am!! So I am going to put this out
here and report this scam!
This report was posted on Ripoff Report on 01/23/2012 12:16 AM and is a permanent record located here: http://www.ripoffreport.com/r/Casandra-Moore/IRVING-Texas-75039/Casandra-Moore-Rachel-Kimberly-Secret-Shopper-Scam-IRVING-Texas-826923. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.