- Report: #1043683
Report - Rebuttal - Arbitrate
Complaint Review: Stephen Duncan
Stephen Duncan1650 w Sahuarc Dr apt 210 Phoenix,AZ 85029-5719 Phoenix, Arizona United States of America
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
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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.
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