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Mystery Shopper scam http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=2897 |
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Author: | admin [ Wed Apr 16, 2008 6:59 pm ] |
Post subject: | Mystery Shopper scam |
http://www.cbs19.tv/story-3596.htm Kitty Robinson was looking to make some extra money so she got online and saw the Mystery web page. She put her name and address in and began receiving things. As a new "secret shopper", Robinson's first assignment was to complete four money order transfers totaling more than nine thousand dollars. |
Author: | pauljohnleonard [ Tue Nov 11, 2008 1:53 am ] |
Post subject: | Re: Mystery Shopper scam |
I just got my check for $2,450.00 and felt after looking at the check and being a prior bank teller, new it was brobably a fraudulant check: 1. The account number or lack of numbers I should say didn't match up to the numbers on my account (10) 2. I wasn't home when it arrived but I went to my bank and asked them to copy it and verify with the bank in texas if it was good, first, Of course it's 3 hours different and already closed, next day is a holiday and so I figured it might be a scam and the bank said they get at least one a week. 3. Mine was Wal-Mart and moneygram $2,005. 4. Money orders for those of you who don't know are usually only good for amounts under $1,000 and Cashiers or certified checks are good for any amount. Good luck on getting these jerks. I have a few friends in the FBI and I have already contacted them. Lets pray they can help. take care and don't be scamed. |
Author: | Tripod [ Tue Nov 17, 2009 2:38 pm ] |
Post subject: | Re: Mystery Shopper scam |
Please find some information regarding the address from where the email was sent from theses Mystery shoppers Peter Smith Master Hiring/Business Development Manager 2201 Long Prairie Rd # 107-818, Flower Mound, TX 75022 Tell 9034952484 Mark Jones Director of operations Head office united kingdom Address: Lewisham House 25 Molesworth Street London, SE13 7EX Country: London UK Tell +447024015913 or 0091447024015913 The email sender peteth@sify.com used at Tue, 17 Nov 2009 02:52:47 +0100 the IP address: 95.211.85.84 from Netherlands, Amsterdam. Email Sender IP address location & IP address info: IP address [?]: 95.211.85.84 [Copy][Whois] IP address country: Netherlands IP address state: Noord-Holland IP address city: Amsterdam IP address latitude: 52.3500 IP address longitude: 4.9167 ISP of this IP [?]: LeaseWeb B.V. Organization: LeaseWeb B.V. Local Time of this IP country: 2009-11-17 20:10 Full-screenEmail sender peteth@sify.com This Email was sent at Tue, 17 Nov 2009 02:52:47 +0100 from this IP address: 95.211.85.84 IP Location: Amsterdam in Netherlands. It's a long way from Texas Tripod |
Author: | lupeNeultub [ Wed Sep 08, 2010 11:28 pm ] |
Post subject: | Mystery Shopper scam |
No Problem Ive been researching all night. I just got certified at MSPA as a mystery shopper. Silver Certification costs 15 USD. I thought it was worth a shot |
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