- Report: #978263
Report - Rebuttal - Arbitrate
Complaint Review: David Morgan
David MorganInternet, New Jersey United States of America
David Morgan Secret Shopper, Santa's Secret Shopper asked me to pose as a secret shopper at Western Unions then sent fake checks to send off as wires Internet, New Jersey
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They asked me to cash checks, that I did not know were stolen, and to wire the funds to a person by the name of Ralph Campbell located at 1630 A Mabini Street in Manilla, Philippenes asap. They sent two checks to me, both bounced and when I called the businesses listed on the checks I found out that they were stolen and that the accounts were closed. However, this did not help the funds that were diminished in my account due to this fraudulent activity. When I told these nefarious persons about what I had found out they asked about my accepting a wire transfer for the funds and continuing with their ruse.
They defrauded me for nearly $4k plus what I spent in good faith out of my own funds. I tried to call the local FBI only to find that nobody was in that office. I called the banks that these checks were drawn on and they seemed to know about this scandalous organization that has stolen checks across America and found rubes like me to help them defraud the masses. Please do not engage these people and do not let them near your banking or financial information. They are devious and dangerous.
This report was posted on Ripoff Report on 12/05/2012 11:27 AM and is a permanent record located here: http://www.ripoffreport.com/r/David-Morgan/Internet-New-Jersey-/David-Morgan-Secret-Shopper-Santas-Secret-Shopper-asked-me-to-pose-as-a-secret-shopper-a-978263. 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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