- Report: #1171337
Report - Rebuttal - Arbitrate
Complaint Review: TPROOF Survey
TPROOF SurveyInternet USA
TPROOF Survey I received a money order for $985.00 and I am to cash or deposit the amount and then buy items from Walmart and send some amount through Western Union, what is this and is this a scam? What happens with the money order is it any good? Internet
*Consumer Comment: It's a well known, TOTAL scam...
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This is a mystery shopper, I think it is a scam after reading others reports. I received $985.00 in a money order form, and I am to cash it or deposit it in my account and then spent $30.00 at Walmart, transfer $805.00 through Western Union to a Robert Smooth in Chicago and keep the rest. IS the money order fake? How does this scam work?
This report was posted on Ripoff Report on 08/21/2014 10:02 AM and is a permanent record located here: http://www.ripoffreport.com/r/TPROOF-Survey/internet/TPROOF-Survey-I-received-a-money-order-for-98500-and-I-am-to-cash-or-deposit-the-amount-1171337. 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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