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Jenn, Canada | 09-Dec-2014 |
Scam Phone Number 5146002147, Mangnoli survey group chq returned in my acct. and now I am in trouble.
Mangnolisurveygroup.net: Basicly offers a job for 400 a WK, sends chq with a large amount. I did cash chq same day with no problems, then took my 400, then went to western union and sent the rest to a George Brown in greese. And now dec8/14 the chq returned in my acct. and now I am in trouble plz help.
I am a single mom of a 6month old and was looking for some extra to make chirstmas better
Plz help catch him and fix this plz (Scam: info@mangnolisurveygroup.net)
Scam #: 514-600-2147
I am a single mom of a 6month old and was looking for some extra to make chirstmas better
Plz help catch him and fix this plz (Scam: info@mangnolisurveygroup.net)
Scam #: 514-600-2147
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Fake Offer Scam
Hi Jenn, it's most unfortunate that you have been "taken" by the secret shopping scammers. Most of the mystery shopper programs are absolute fraud. The scam operator sends out bad checks and asks to retain some money and send balance immediately, to someone else, even before the check finally clears (That may take a week to 10 days after cashing) The check of course bounces later and the ‘Mystery Shopper’ is left with a big hole in his pocket
Generally, the secret shopper offers are sent by "fly by night" operators who vanish after running the scam for few weeks before the law enforcement get wind of the scam.
It's important that you file a complaint with the local police and share the emails received from them to let them locate the scammers. You may be able to get relief from your bank once you provide them with proof of the police complaint.