I was notified by email that a letter and cashier’s check is coming for me to do a secret shopping and report back to the company my findings. I was to shop Walmart and spend $50 and then Send a Money Gram to a person in Texas o $640. The cashier’s check was for $990. I was very hesitant to do this but was assure that it would be good. I had 48 hours to get this job complete and was told by the person who text me that the check would clear in 48 hours and that I could do the job after that time. It sounded ok to move forward with the job so I deposited the check and waited for the 48 hours and then withdrew the $640 to send by money gram and did the shopping for the alotted amount of $50 sent the money gram and then checked my bank balance to make sure all was good. The $990 was put on hold and the reversed due to the check being returned. I contacted the phone number by text and was advised that the money was there and that it would be ok. I figured that I could have hit the wrong key so I tried again only to find that the check was returned. I contact the person that gave me the instructions and he said the money was good, not to worry. How could I not worry the money that was in my account is now gone and I have things of my own bouncing everywhere. | Yes I do worr as this scam will cost me $300 in overdraft fees and money I don’t have thanks to my stupidity and trusting others. I was able to stop the money gram from being picked up on the other end and getting the $640 back and put it back in the bank account to accout for some of the money that is missing to cover expenses. Don’t trust anyone when it comes money, I won’t anymore. I feel quite stupid. Please be careful out there. I am not sure how got my phone number and email address but had their fun with me, lieing that they would take care of me not!!!
Name: C&C Market Research, Inc.
Country: United States
City: Fort Smith
Address: 1115 S. Waldron Rd #207
Phone: (479) 785-5637