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Report: #1349942

Complaint Review: mystery shoppers money gram - Pougheepsie New York

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  • Reported By: elizabeth — Los Angeles California USA
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  • mystery shoppers money gram 106 Van Wagner Dr Pougheepsie, New York USA

mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York

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I had experiance before with a fake check. If you deposit it, your back account will be closed, it will be investigation, and you be down for all the money. Never deposit money or receive a wire transfer form unknow people. Never lie. This is not a legitimate business. Those people shall be hold responsible for a fraud. 

i receied a letter today form unknown sender with a fake check of $2985 and instructions to deposit it to my bank account, and then within 3 days to send money to unknown individuals using money gram locations. 

They called me in a letter an independent contractor, a position I never applied for.

They wanted me to send $880, $890, $870 to unknown individuals. 

The letter came form  one person, and inside I needed to do reposring to three different emails and a phone number. 

They requested me to lie about me not being a mystery shopper and that claim that I know unknown individuals.

First rule, never deposit a money from unknown individual. 

If I would have deposited a fake check, my account be closed and on investigation and let say somebody has one account, they will bein a big troulbe to pay their bills. The timeline on the letter indicates that a person has a very limited time to find out if the check was bounced. - I could say that a check is fake, - yet many people would not have this skill and not all banks could suggest that this is counterfit. 

This fraud must be stopped. I wrote to FBI unit that deals with that. Some websites sugest you to go to the police station. In my case, nothing happen to damage my money, so not many places to report, yet I think that this matter shall be investigated and people should be held responsible for lies. 

 

This report was posted on Ripoff Report on 01/15/2017 12:12 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mystery-shoppers-money-gram/pougheepsie-new-york-12603/mystery-shoppers-money-gram-sheryl-adams-sheneka-jason-sidney-adams-robert-remsen-dav-1349942. 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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