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 Post subject: Mystery Shopper Scam
PostPosted: Wed Jan 09, 2013 7:22 pm 
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Joined: Wed Jan 09, 2013 7:06 pm
Posts: 2
I have just learned that I deposited two counterfeit checks in my account. I thought I was working as a mystery shopper rating customer service between western union and money gram. The company name is PRIME SURVEY INC. delivering simple solutions. I have been scammed.


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 Post subject: Re: Mystery Shopper Scam
PostPosted: Sat Jan 12, 2013 11:52 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
I would call your bank and notify them that you just found out that you are the victim of a scam. Cut off all communication with the scammer.

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 Post subject: Re: Mystery Shopper Scam
PostPosted: Sun Jan 13, 2013 1:42 pm 
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Joined: Wed Jan 09, 2013 7:06 pm
Posts: 2
Thanks for the advice. Wells Fargo Bank at this point is only interested in being reimbursed .The only bank that was interested in any information on the scam was Bayer Heritage Federal Credit Union, which was what the scammers used for their checks.


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