Report: #1055000

Complaint Review: ms-agency - Internet

  • Submitted:
  • Updated:
  • Reported By: patty — steger Illinois
  • Author Not Confirmed What's this?
  • Why?
  • ms-agency Internet USA

ms-agency mystery shopper Internet

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This company set up a scam where an individual would receive a money order in a certain amount of money. They 're then instructed to cash it at their bank, evaluate the transaction, take their earnings out the total, then go to the closest western union in their area and then wire the remainder of the money to the next shopper and then evelate "that" transaction.  And then the next day they hurry and send you an overnight letter with even more money orders (ex: 3), insist you do this transacion within a certain time limit, evaluating another western union in their area then send your report as soon as you are done.  All of the money orders came back as "altered fictitous" apparent counterfeit postal money orders. Then if all of the money orders clear that would mean a person would be stuck with all of those fradulent money orders and you money going to the scammers.

This report was posted on Ripoff Report on 05/30/2013 08:52 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ms-agency/internet/ms-agency-mystery-shopper-internet-1055000. 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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