Complaint Review: Cash Crate, Mystery Shopper, Peach-Audit Group - San Diego California
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- Author Confirmed
- Cash Crate, Mystery Shopper, Peach-Audit Group San Diego, California United States of America
- Phone: 916-222-2258
- Web: cashcrate.com
- Category: Liars
Cash Crate, Mystery Shopper, Peach-Audit Group Michell Gary Cashing bad money order, then wiring money to them San Diego, California
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I received several e-mails (that look & sound legit) describing how to perform mystery shop @ Western Union outlet. Which by the way, always be leery with wiring money. The person sending the e-mail was very persistent about getting back to him that I received my package containing a money order, cashed it, and perform the shop ASAP.
After reading the enclosed letter, there were several grammar errors, names didn't match up, phone # for business is a cell #, no address, etc etc. Person signed letter with a PH.D, what doctor is working for a "mystery shopper company"?
Names to look out for: Michell Gary (on USPS package), Michael Hall in e-mails, Keven Galvan PH.D on enclosed letter w/money order, wire money to Debra Horch.
Oh! The thing that is appealing about this scam is that you "get to keep 10% of the money
order they send you." Which equals to $98.50, but who wires money for $886.50 (50 cents!).
I DID NOT GO THROUGH WITH THIS, looks very suspicious.
This report was posted on Ripoff Report on 12/27/2011 08:51 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-crate-mystery-shopper-peach-audit-group/san-diego-california-/cash-crate-mystery-shopper-peach-audit-group-michell-gary-cashing-bad-money-order-then-814223. 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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