• Report: #1112830
Complaint Review:

Secret Shopper

  • Submitted: Sat, January 04, 2014
  • Updated: Sat, January 04, 2014

  • Reported By: martin — Olivehurst California
Secret Shopper
4237 Shenandoah Cir Hill AFB, Utah USA

Secret Shopper David Scott, Joshua Turner, Justin Pryor, Richard The scammers instructed me to cash a check for $2350 and take out $200 for my self, then pay $250 for the Western Union charges plus my transportation. According to them this would leave $1900 dollars to send to a Justin Pryor in Wiillougbhy Ohio. after the evaluation. I took the check to the bank and ask them if this check was legitimate and they told me it was a counterfeit check and they were going to keep it and turn over to the FBI. I can't believe I almost fell for their little scheme. Hill AFB Utah

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the usps envelope contains a total of $2350 which you are expected to to cash at your bank (if your bank doesn't give you the cash immmediately, kindly deposit it and complete the assignment tomorrow) then deduct $200 as your bonus for working with us and you will be left with $2150. you are to deduct $250 for your transportation & Western Union charges while you're required to send a total of $1900 to another undercover surveyor in another location (where a customer reported her funds missing) via western union money transfer making use of the (money in minute service) so she can carry out another survey.

This report was posted on Ripoff Report on 01/04/2014 12:36 AM and is a permanent record located here: http://www.ripoffreport.com/reports/secret-shopper/hill-afb-utah-84056-1517/secret-shopper-david-scott-joshua-turner-justin-pryor-richard-the-scammers-instructed-1112830. 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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