• Report: #814223

Complaint Review: Cash Crate, Mystery Shopper, Peach-Audit Group

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  • Submitted: Tue, December 27, 2011
  • Updated: Tue, December 27, 2011

  • Reported By: dest16 — Crystal Minnesota United States of America
Cash Crate, Mystery Shopper, Peach-Audit Group
San Diego, California United States of America

Cash Crate, Mystery Shopper, Peach-Audit Group Michell Gary Cashing bad money order, then wiring money to them San Diego, California

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I received several e-mails (that look & sound legit) describing how to perform mystery shop @ Western Union outlet. Which by the way, always be leery with wiring money. The person sending the e-mail was very persistent about getting back to him that I received my package containing a money order, cashed it, and perform the shop ASAP.

After reading the enclosed letter, there were several grammar errors, names didn't match up, phone # for business is a cell #, no address, etc etc. Person signed letter with a PH.D, what doctor is working for a "mystery shopper company"?

Names to look out for: Michell Gary (on USPS package), Michael Hall in e-mails, Keven Galvan PH.D on enclosed letter w/money order, wire money to Debra Horch.

Oh! The thing that is appealing about this scam is that you "get to keep 10% of the money
order they send you." Which equals to $98.50, but who wires money for $886.50 (50 cents!).

I DID NOT GO THROUGH WITH THIS, looks very suspicious.

This report was posted on Ripoff Report on 12/27/2011 08:51 AM and is a permanent record located here: http://www.ripoffreport.com/r/Cash-Crate-Mystery-Shopper-Peach-Audit-Group/San-Diego-California-/Cash-Crate-Mystery-Shopper-Peach-Audit-Group-Michell-Gary-Cashing-bad-money-order-then-814223. 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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