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Report: #1236639

Complaint Review: wmgetmoneyback.com -

  • Submitted:
  • Updated:
  • Reported By: TCK — Greenville South Carolina USA
  • Author Not Confirmed What's this?
  • Why?
  • wmgetmoneyback.com USA

wmgetmoneyback.com scam

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Warning. This company is a scam. We deposited an official-looking check in the amount of $1,996.85 check, which was returned as counterfeit. Our email inquiry to wmgetmoneyback went unanswered. We printed the assignments that were listed on the company website. The first was to analyze Western Union's customer service by sending money orders like this:

    • Locate any WESTERN UNION agent in your area. Click on below image to search for store or agent in your area to evaluate.


WESTERN UNION STORE LOCATOR


    • Pose as a customer sending money to friend or relation.
      This is to enhance us investigate money been sent from some WESTERN UNION outlets and never get to target destination.
      You must keep your purpose confidential and do not let your attendant know that you are doing evaluation on them hence they will try to convince you not to do it.

 

  • At the WESTERN UNION Store.

    Fill up Money Transfer Form, for $899.00 plus $58.00 send fees for Money in Minutes.

    Receiver full name is QUINN CRANE at our International processing center: 

    - City: MADRID
    - State: MADRID
    - Country: SPAIN

    Address or zip code is not required to send money.

THIS WAS THE SECOND ASSIGNMENT:

SECOND SURVEY ASSIGNMENT:

You will take out the sum of $57.85 for shopping at one of the retail stores listed: WAL-MART, COSTCO, BESTBUY, HOME DEPOT. 

Items you buy are yours to keep as bonus. 

We want to know if their employees are helpful to customers. 

 

Do yourself a favor. Leave it alone.

This report was posted on Ripoff Report on 06/19/2015 06:02 AM and is a permanent record located here: https://www.ripoffreport.com/reports/wmgetmoneybackcom/wmgetmoneybackcom-scam-1236639. 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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