• Report: #1171337

Complaint Review: TPROOF Survey

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  • Submitted: Thu, August 21, 2014
  • Updated: Thu, August 21, 2014

  • Reported By: Paula — Mansfield Ohio
TPROOF Survey
Internet 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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#1 Consumer Comment

It's a well known, TOTAL scam...

AUTHOR: Ken - ()

The money order will bounce after you've sent them the requested funds.  The method of payment makes it untraceable and your money would be gone and the bank would charge your account for the bounced  M.O. plus any fees. You were wise to ask, because you wouldn't know whol they really were or where they're actually located.  A lot of these scams originate in Europe, Africa or India, and NOTHING about them is as it seems.  They are just low life thieves.

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