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April S, Canada | 18-Aug-2016 |
Scam Phone Number 2269631781, mystery shopping scam will send you a BAD check to cash for purchases.
Mystery shopping solicitation scam.
Will follow up with email that they will send you a check to cash for purchases including a 400$ payment for evaluation you will complete. ...
Will follow up with email that they will send you a check to cash for purchases including a 400$ payment for evaluation you will complete. ...
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The part time job offer is absolute fraud. The job is nothing but receiving & cashing bad checks! The scam operator would send out bad checks and ask victim to cash the check, retain some money and send balance immediately, to someone else.
After a few days, when check goes for clearing, the Federal Reserve Check Clearing House would detect that the check was fake and the fraud will get exposed. The bank will come gunning after the poor “Customer Service Rep” and would demand that the drawn amount be paid back immediately. Bank may also alert police and the victim would now have to face investigation too, for check fraud! It would be a very messy situation to be in.
The websites are closed down after few weeks of the operation by the "fly by night" operators who vanish before the law enforcement gets wind of the scam.