Complaint Review: Mystery Shopper Providers Association (MSPA) - Manila Internet
Mystery Shopper Providers Association ,MSPA, Denise Burton MSPA is a SCAM. I just recieved a money order for $985 and was suppose to keep $200 for my comission and Western Union the rest back to a person in the Philippines. I never did anything with it and tw Manila, Internet
MSPA-NA IS NOT a SCAM!!
Recognize classic check cashing scams
Mystery Shopper Providers Association is Scam!
I recieved a money order in the amount of $985 from an address listed as: Cobi Morris 1031 S Jackson St Apt 3 Louisville, KY 40203-3432. My first assignment was to go to the closest Walmart and purchase $50 worth of items. Then I was to keep $200 for my commission, then go to a Western Union and send the remaining money to a Lina Love at 402 Wassey Rd. Manila, Philippines. I never cashed the check because I wanted to verify it was legitimate. Two days later I recieved a check (not a money order) for $3,400. This came from a different address and person this time. This assignment involved going to Walmart, CVS, Walgreens or a Rite Aid and purchase more items, keep out my commission, take notes of store cleanliness, employee curtiousness, so on and so forth, and load the remaining $3,000 onto Green Dot Money Pak cards, to send off. There was numerous errors and improper use of grammar on both of these instruction sheets. When I contacted Denise Burton (the lady who sent me the first assignment) with my concerns about this being a scam, she never replied! A cpl days later I sent her an email. She then contacted me through my gmail chat and when I told her I was waiting to hear back from my bank, regarding the legitimacy of the money order, she logged off...DO NOT cash anything from these people!!!!
This report was posted on Ripoff Report on 01/07/2013 02:05 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mystery-shopper-providers-association-mspa/internet/mystery-shopper-providers-association-mspa-denise-burton-mspa-is-a-scam-i-just-recieved-992833. 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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