Author
Message
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
wendyennis
Posted: Tue Mar 27, 2012 4:39 pm
Replies: 137 397701
... shopper" speech. The 2 surveys I was to conduct was for a local Walmart and Western Union. The email indicated I would receive an assignment ... correspondance I did receive through the post office was a letter and 2 money orders (each for $955.). The instructions said to cash them and keep ...
My Inbox Topic: Betty Marcus' emails to me!
DeiDoDei
Posted: Sun Mar 20, 2011 9:54 pm
Replies: 3 17358
... on Craigslist; Well.. Betty pays me with a money -gram money order says her assistant overpaid by $765 (I got $985) I cash it @ walmart , SEVERAL clerks gang up on me like I made a fraudulent ...
Dating/Romance Scam Topic: I'm not even gonna imbarrass myself with the story....
DeiDoDei
Posted: Sun Mar 20, 2011 9:26 pm
Replies: 17 62830
... on Craigslist; Well.. Betty pays me with a money -gram money order says her assistant overpaid by $765 (I got $985) I cash it @ walmart , SEVERAL clerks gang up on me like I made a fraudulent ...
Counterfeit Postal Money Orders Topic: MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations
namita
Posted: Tue Mar 01, 2011 1:42 pm
Replies: 133 285021
... will be evaluating Wal-Mart Stores and Money Gram Services in your neighborhood, kindly check out for ... of locations near you, via their website (http://www.walmart .com & http://www.moneygram.com) Best Regards, ...
Work From Home/Employment Scams Topic: Help! Is this a mystery shopper scam?
ximora
Posted: Fri Mar 05, 2010 12:50 pm
Replies: 10 46610
Make a phone call to the Money Gram at Walmart and let them know what the story is on how you received them and that after coming to our site you believe they may be fraudulent and ask them what they want you to do with them. They will give you further instructions as what to do next.
Work From Home/Employment Scams Topic: Help! Is this a mystery shopper scam?
ximora
Posted: Thu Mar 04, 2010 6:10 pm
Replies: 10 46610
... a scam! Do not cash them or wire any money to anyone!!! Have your daughter read the posts ... walmart +money +gram &terms=all&author=&sc=1&sf=all&sk=t&sd=d&sr=posts&st=0&ch=300&t=0&submit=Search ...
Counterfeit Postal Money Orders Topic: Walmart Money Orders/ going to trial in two weeks
plastus50
Posted: Fri Jan 15, 2010 7:51 pm
Replies: 5 22749
... I have been charged with burglary and fraud in California. I took MoneyGrams to the Money Gram store. I was arrested and cop told me that as far as he was concerned ...
Work From Home/Employment Scams Topic: Money Gram Scam
md01geist
Posted: Mon Sep 21, 2009 12:35 pm
Replies: 57 197672
... I hope there is a Wal-Mart store in your area. Money will be provided for you to shop.. SECONDLY: ... will also ascertain the ease of sending Money Gram from Wal-Mart. You will also be paid a commission ... as a Shopper. All you need to do is go to any walmart of your choice and carry out your ...
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
nedrivers
Posted: Mon Aug 10, 2009 2:43 pm
Replies: 137 397701
... shopper. All you need to do is go to any walmart of your choice and carry out your evaluation ... the sum of $400, when you are done proceed to Money Gram but it is better to use the money gram service in walmart ...
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
amethyst220
Posted: Fri Aug 07, 2009 1:28 pm
Replies: 137 397701
... I hope there is a Wal-Mart store in your area. Money will be provided for you to shop.. SECONDLY: ... will also ascertain the ease of sending Money Gram from Wal-Mart. 2. You will also be paid a commission ... shopper. All you need to do is go to any walmart of your choice and carry out your evaluation ...
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
JAndrews
Posted: Thu Jul 16, 2009 9:20 am
Replies: 137 397701
... will be evaluating any Wal-mart store and one Money Gram outlets of your choice in your City.You will be getting ... being sent. Should I forget about the money gram and Walmart ? Or do I now have 3 assignments? He didnt even address ...
Counterfeit Postal Money Orders Topic: Work at Home/Customer Service/Data Entry Scam
JAndrews
Posted: Thu Jul 16, 2009 9:15 am
Replies: 5 24579
... will be evaluating any Wal-mart store and one Money Gram outlets of your choice in your City.You will be getting ... being sent. Should I forget about the money gram and Walmart ? Or do I now have 3 assignments? He didnt even address ...
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
jenst
Posted: Sat Jun 20, 2009 10:39 pm
Replies: 137 397701
I received the letter today with a check for $3395 from Auantum Monitoring & Research Group. Of course they want me to be a mystery shopper for Walmart , etc. and then do a moneygram for $2995. The check is written on an account from Patton Contractors in Ft. Worth Texas - a legit company but ...
Work From Home/Employment Scams Topic: Mystery Shopper
mexlie87
Posted: Fri Jun 12, 2009 5:13 pm
Replies: 1 8707
... and that I was to cash it( they recomended Walmart ) and then go to a Western Uninon or Money Gram and wire the money to someone and pretend they are a family ...
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
tim0617
Posted: Fri Jun 12, 2009 3:21 pm
Replies: 137 397701
... - 4,285.00 Sincerely, Rachel Nyberg Director of Operations At the bottom of the letter it says registered with a whole list of companies from Walmart and Mcdonalds to Blockbuster and Microsoft. There's about 18 - 20 companies on the list all with logo's. Everything I have in bold was in bold ...
Sort by: Author Post time Forum Topic title Post subject Ascending Descending
Login
FAQ
Search