Mystery Shopper Scam by Osmin Ayala

Mystery Shopper Scam by Osmin Ayala

Mystery Shopper has you complete a profile name address telephone/cell and email. They then tell you that you are eligible to complete mystery shopper assignments for which you will be paid $200.00 USD for approx. 20 minutes of work as a mystery shopper. They then send you what appears to be a valid check in a USPS envelope from Leigh Springs 100 Ashton Circle, Smyrna TN 37167. They use two day priority mail status to make it look like a legitimate piece of US mail.. They ask you to take the check to your bank deposit it for cash and then western union the cash to Osmin Ayala Woodridge Va. 22191.
They tell you to keep $200 for yourself and in a letter that they enclose provide the mystery shopper instructions that you are to follow at the western union office.

The fraud, once you bank discovers that the check is bogus you are liable for the amount which you no longer have since you have western union it to Osmin Ayala.

Do some serious thinking would someone send you a check for $1,980 without getting a contract with you first that is verifiable on both your and their end.

Be careful that you do not participate unwillingly in bank fraud and wind up in jail because of greed or just stupidity.. I demand 0. Stay away

  • #Osmin Ayala
  • #R. Davies

Rate and Write a Review on Mystery Shopper Scam by Osmin Ayala

Sending

Amerivest Companies LLC Brian Palmer from Romeo Michigan

Amerivest Companies LLC / Brian Palmer from Romeo Michigan Brian P. Palmer of Romeo Michigan. Amerivest Companies LLC Amerivest Limited

TheDailyBeast.com

Hi, We got an e-mail in response to a query to Newsweek magazine regarding account access. The e-mail contained a link (below) that, when

Chaz Dean Studio Complaint

A month ago I called them because they charged my account for product that I had previously told them I did not want. They told me that

Aall Tech Transmissions

Aall Tech Transmissions Perry Sahota, Bill Sidhu Fraudulent Transmission Repair Service Burnaby!!. I had transmission problems with my.

Aaron Jones Towing

Aaron Jones Towing Clarence Jones Towing Predatory Towing / Charged $300.00 to unhook vehicle from truck St.Louis Missouri!!. Predatory

Best Buy

Best Buy Sold Device the knew wouldn’t work, refused return Plano Texas!!. I purchased a bluetooth device for my car online. I didn&