- 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
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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.
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