Complaint Review: James Garray - Nationwide
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- Author Confirmed
- James Garray Nationwide USA
- Phone: 801-980-4806
- Web:
- Category: Unusual Rip-Off
James Garray Sent me a money order for $975 to cash for a mystery shopping job for Walmart. Was to keep $200 and send $743 to someone named Glenn Beckham in Chicago. Money order was bad. Colonia, NJ Nationwide
*Consumer Suggestion: SCAM Very Common Mystery Shopping Scam
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Signed up online to be a mystery shopper. On Saturday April 9, 2016 received a money order for $975 To be cashed. I was to keep $200 for myself, spend $20 in walmart, 12 for trasnfer fees from money gram and transfer the remainder funds which were $743 to Glenn Beckham in Chicago, Illonois. When I checked my account this morning all my funds were gone as the money that was sent to me was bad. Received three more money orders for the same amount this morning. When I texted the number that I was told to text in regards to the money order being bad I received a text saying "not at all." I have been texting that number since 1430. This Garray guy said he worked for Walmart Inc.
This report was posted on Ripoff Report on 04/12/2016 12:38 PM and is a permanent record located here: https://www.ripoffreport.com/reports/james-garray/nationwide/james-garray-sent-me-a-money-order-for-975-to-cash-for-a-mystery-shopping-job-for-walmar-1299357. 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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#1 Consumer Suggestion
SCAM Very Common Mystery Shopping Scam
AUTHOR: Amazed - (USA)
SUBMITTED: Sunday, April 17, 2016
There is NO Mr. Garray. He is using a fake name. He is a scammer. No Mystery Shopping EVER pays $200. Most mystery shopping assignments pay $10-15 and it takes 60 days to be paid and that is IF your assignment is accepted.
You can sign up for legitimate mystery shopping by visited MSPA.com. There are links to REAL mystery shopping companies. You will notice most of the REAL mystery shopping companies have a WARNING in RED telling you they NEVER EVER pay you in ADVANCE. NEVER!!! To NEVER cash checks for large amounts, EVER! The checks are FAKE! In REAL mystery shopping: You do the assignment at the designated place, day and time. You go home and fill out your report online. You wait 60 days to be paid and that is by Paypal. YOU NEVER are asked to cash a check for a mystery shopping company. NEVER!
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