Tue, April 16, 2013
Sat, April 20, 2013
1650 w Sahuarc Dr apt 210 Phoenix,AZ 85029-5719 Phoenix, Arizona United States of America Phone:
Work at Home Business
Stephen Duncan Bill Hoffpauir "Mystery Shopper", Money Order sent by USPS priority mail,evaluate Western Union on 6 criteria Phoenix, Arizona
*Author of original report: E-mail received from scam company
2040 e. Cathedral Rock Dr.
I was then insructed to keep $200 of the $950 for my fee and to use Western Union to send the balance (minus Western Union's fees) to;
14 Chemin Des Dalles
I was then instructed to rate the Western Union office I used on 6 criteria listed in the letter, and if I could get this done the same day i received the m.o., My fee would be $250 insead of $200. It also said that when I e-mailed my report on the 6 criteria, I would receive another M.O. for another ealuation.
Banks do not cash M.O. unless you have a large amount of $$$ in your bank acount, so I deposited my M.O. and waited for it to clear as my bank put a 10 day holdl on it. As I suspected, the M.O. was fake and cost me $12 for a return item fee, but it could have cost me close to $750 if I followed the insructions without questioning them.
The letter was signed off as ;
Thanks and God Bless us,
Stephen Duncan - Evaluaion Team
P.S. It also said that the $$$ was going to help the relief eforts in Haiti. Wish I had more info, but hopefully you can avoid geing scammed if they folow the same mehods.
This report was posted on Ripoff Report on 04/16/2013 10:52 AM and is a permanent record located here: http://www.ripoffreport.com/r/Stephen-Duncan/Phoenix-Arizona-85029-5719/Stephen-Duncan-Bill-Hoffpauir-Mystery-Shopper-Money-Order-sent-by-USPS-priority-mailev-1043683. 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.
Click Here to read other Ripoff Reports on Stephen Duncan