Author
Message
Other Scams Topic: Mystery Survey Evaluation Inc - mystery shopping/check scam
not_scammed_in_az
Posted: Wed May 20, 2009 1:58 pm
Replies: 27 132163
... evaluating the Wal-mart Stores along with the Money Gram Services inside the Wal-Mart store , the store must ... Gram service in the Wal-Mart .You can check http://www.walmart .com for a nearby location in your locality. You ...
Work From Home/Employment Scams Topic: Money Gram Scam
admin
Posted: Tue May 19, 2009 9:00 am
Replies: 57 191143
... (large check amount) make a transaction at a Money Gram outlet (Money Gram does not use secret shoppers as ... Email me with the name and address of the Walmart and Money Gram location you will be evaluating (real ...
Work From Home/Employment Scams Topic: Money Gram Scam
garrisonoban
Posted: Mon May 18, 2009 6:14 pm
Replies: 57 191143
... assignment. You will be a secret shopper at Walmart stores and also make a transaction at a Money Gram outlet . Below is the breakdown of how the payment will be spent. ...
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
tbirmingham
Posted: Mon May 18, 2009 4:16 pm
Replies: 137 379515
... recieve instructions about what to do next. The email was to go to Walmart and Western Union. Well thank goodness my daughter went on line and ... anything happened. It is sad that people trying to earn a little extra money to make ends meet get scammed like this.
Counterfeit Postal Money Orders Topic: Secret Shopper SCAM WITH A NEW NAME! DON'T BE A VICTIM!
Charleeenx
Posted: Tue May 12, 2009 1:38 pm
Replies: 0 14157
... transportation, $100 for the secret shop at walmart and $2110 to be sent in a money gram from western union to a place in australia. I called my mom, ...
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
rhyme2henry
Posted: Wed May 06, 2009 1:40 pm
Replies: 137 379515
... same email. but the difference as the name on I was meant to send the money to. This one was to [size=150]HENRY MARADONA ANARADO [/size] I think ... reading from you with the details of the transfer. Concerning the walmart you are to purchase 1 pieces of Philips GoGear 8GB MP3 Video Player, ...
Work From Home/Employment Scams Topic: Money Gram Scam
lkoeberle
Posted: Thu Apr 23, 2009 7:46 pm
Replies: 57 191143
... 09. I believe the scammers are recycling this money gram scam. The address the letter and check is coming from ... Bank. They claim that I would be secretly reporting on Walmart customer service when they process Money Gram transfers. ...
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
aliboo22
Posted: Wed Mar 04, 2009 8:44 pm
Replies: 137 379515
... thinking something is wrong, why am i sending money via Money Gram , so i decided to google and luckly i found this site, ... Transfer Charges from $2250 not from your Salary or Walmart ) You are to purchase Goods of your Choice for your ...
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
carrierbill
Posted: Fri Feb 27, 2009 10:21 am
Replies: 137 379515
... the pleasure of dealing with SurveyJobNet in a Walmart Money Gram scam. All necessary paperwork to fulfill this job was precise ...
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
taa
Posted: Tue Feb 24, 2009 4:17 pm
Replies: 137 379515
... on the transfer slip. -Sender's Name and Address used for the transfer -Money transfer Control Numbers {10 digits} for The Transfer Will look forward reading from you with the details of the transfer. Concerning the walmart you are to purchase 1 pieces of Philips GoGear 8GB MP3 Video Player, ...
Work From Home/Employment Scams Topic: Money Gram Scam
srperez
Posted: Sun Nov 16, 2008 1:34 am
Replies: 57 191143
Well here's another name and address for the Walmart money gram scam!!! Peter Goldman-Co-ordinator Excel marketing INC 1611 ...
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
mitch007
Posted: Sat Sep 27, 2008 12:38 am
Replies: 137 379515
... be an official "mystery evaluator" to find out if my local Walmart is being "effective and efficient". (Huh, I never applied ... the prize for being stupid, naive, and poor because I would be out the money . I really hope I helped somebody avoid alot of grief. :roll: If you ...
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
Audreyk
Posted: Mon Sep 22, 2008 6:01 pm
Replies: 137 379515
... for the "Mystery Shopper scam" however, I didnt receive any money , they sent me a contract & then sent me a email telling me to shop at Walmart & Moneygram, they sent me a tracking number for a package tey sent, but they sent ...
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
Paco
Posted: Fri Sep 19, 2008 3:57 pm
Replies: 137 379515
... bank after cashing a $4,500.00 check !! same scam as all of you, it just happen that she for some reason decided to look this up before going to Walmart ! and found this site, I just got home and she is like you wont belive this ! so here we are calling the bank and the police ! the people from ...
Work From Home/Employment Scams Topic: Mystery Shopper wal mart/money gram scam
catwmn88
Posted: Wed Aug 27, 2008 3:49 pm
Replies: 137 379515
... to say that I too was almost a victim of the WalMart /moneygram scam. after the 2nd or 3rd e-mail ... use the fund to carry out your evaluation at Money Gram and the Wal-Mart store including, you will find the ...
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