Report: #826923

Complaint Review: Casandra Moore

  • Submitted: Mon, January 23, 2012
  • Updated: Tue, March 20, 2012
  • Reported By: plchargergirl — San Diego California United States of America
  • Casandra Moore
    IRVING, Texas
    United States of America

Casandra Moore Rachel Kimberly Secret Shopper Scam IRVING, Texas

*UPDATE Employee: Emails were not from Secret Shopper

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I got the same email from a Rachel Kimberly and recieved two US postal
money orders for $998.00 and was told to deposit into my bank and keep
$200.00 for myself. I was to audit Walmart and spend $50.00 and keep the
merchandise and then go and Western Union and wire $1600.00 to
Cassandra Moore 122 W JOHN CARPENTER FWY IRVING TEXAS 75039 The sender
of the Fedx envelope was Carlton Fields 4000 N. Charles Sh. Baltimore,
MD 21218 Good thing it was sent to a different apt. in my complex and
that the apt. was vacant. It went to the leasing office and by the time I
picked it up it was too late my bank was close it was a Sat. This
Kimberly emailed me on Sunday to see what was going on so I explained to
her that I got it late and would do in on Monday (tomorrow) Well thank
God I told my cousin about this cause she started googling the Secret
Shopper Scams and this is where I am!! So I am going to put this out
here and report this scam!
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This report was posted on Ripoff Report on 01/23/2012 12:16 AM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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Updates & Rebuttals


#1 UPDATE Employee

Emails were not from Secret Shopper

AUTHOR: - (U.S.A.)

The emails you received were not from Secret Shopper, but rather were from a scammer, using information copied from our website to make their offer seem more legitimate.  We are sorry for the inconvenience you have experienced recently and are very troubled that our company name is being used in disreputable scams such as the one you described. 
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