Peach Audit Group
Complaint 60319 Details

I received an email a few days ago, requesting that i be a part of a secret shopper program. Western Union is where i am to perform the 'secret shopper' job. When i replied to email, I stated my concerns, because I have heard about so many scams regarding money orders and what not. They responded, saying they understand my concerns, that I could open an account online, I dont recall the name of company I was to open the account with.
Now today I went to my mail box, and found a money gram, money order in the amount of $985.24. Instructions enclosed stated that I am to cask it immediately at my bank, dont deposit or attempt to cash anywhere else. For me to keep 10% for the secret shopper job, then send remainder minus transer fee to, Debra Horch, 23 Quezon Avenue City:De San Antonio, Lucena Country: PhillipinesZip code 4301. Also states I am to send some information regarding tranfer to 1 of 3 email addresses, [email protected], [email protected], or [email protected]. That I am required to keep 12% if I do this today. I just knew it was a scam,. I tried to call the number on information sheet, 916-222-2258, it just has recording that says majic jack customer you are trying to call is unavailable, leave a message. Then I decided to google it, found this site, THANK GOD! I didnt cash the money order or transfer any money through Western union.