I am glad that you found us before you were out the money!
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| Mystery Shopper http://scamvictimsunited.com/phpBB2/viewtopic.php?f=16&t=3326 |
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| Author: | d_palma [ Tue Dec 02, 2008 10:22 am ] |
| Post subject: | Mystery Shopper |
Hi, I have just been added to the fools list. I received a letter just like the ones I 've finished reading from this website. The letter contains the same information and it indicates that I will be sending the Money to a "Julian with my last name in the United States or Canada (Please call for clarification). I called prior to making the deposit and Stuart David, research coordinator, asked for me to call back on Monday for more instructions. This made it legit. Yesterday, I made the deposit into an unused account. Today, I decided to look for the nearest Moneygram store and I saw the word Scam, that did it for me. Now I belive that I have fallen into a trap. My concern is what happens now that the check is in the account. What am I liable for or what can I do? I have reported this case to the FTC.gov and now to this website. Have anyone else gone this far and what has been the results?????? |
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| Author: | admin [ Tue Dec 02, 2008 4:18 pm ] |
| Post subject: | Re: Mystery Shopper |
Did you wire the money yet? If not, and the money is still in the account, then you will be fine. If not, get a new bank account NOW and turn off any direct deposits into that other account. Then go here http://www.scamvictimsunited.com/resour ... _check.htm and to the FAQ's section of this board and read the post about what to do once you find you are a victim of these scams. |
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| Author: | d_palma [ Tue Dec 02, 2008 8:19 pm ] |
| Post subject: | Re: Mystery Shopper |
No, I have not, I just made the deposit. I have to wait until tomorrow to see what happened to the check. Thank you for your response. It is incredible how we fall into these scams... |
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| Author: | admin [ Wed Dec 03, 2008 8:30 pm ] |
| Post subject: | Re: Mystery Shopper |
I am glad that you found us before you were out the money!
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