Mystery-Shopper-Team
Complaint 64602 Details

I was contacted over the internet by Angela Powell to be a Mystery shopper in my area. They have sent a total of 6 U.S. Postal money orders, 2 at a time. The first package came on Janaury 10, 2012 the second arrived on January 17, 2012. (Each for $995.00) I received another Fed-ex yesterday with 2 more money orders. (Have not opened it yet.) They call from phone number 562-363-6646 telling you to deposit the money orders in your bank for a record of the transaction. That it takes a day for them to clear. You are to go to a business (Walmart, etc.) spend no more than $50.00 and evaluate the service. Then by western union to send $1640.00 to another shopper in the Philippens. E-mail them the report on Walmart and Western Union. Today I get a notice from my bank that my account is overdrawn and locked until I replace the money. Two of the money orders have "no reason" for the return, two say they are "fraud". Money orders come from the same Post office #278930 in Michigan. Also contacted by Andy Powell.