T.M. Northeast Inc
Complaint 82382 Details

I got a cashiers check from Wachovia Bank for $1894.85. They told me to take the $350 for the assignment and do the following:

ASSIGNMENT: SURVEY. (IF BELOW SURVEY IS NOT DONE AS INSTRUCTED BELOW, YOUR ASSIGNMENT WILL BE CONSIDERED NOT DONE)
1.Locate any WESTEN UNION agent in your area or in K-MART. Click on below image to search for store or agent in your area to evaluate.

2.Pose as a customer sending money to friend or relation.
This is to enhance us investigate money been sent from some Western Union outlets and never get to target destination.
You must keep your purpose confidential and do not let your attendant know that you are doing evaluation on them hence they will try to convince you not to do it.

3.At the Western Union.
Fill up the Green Color Money Transfer Form, for $1,414.00 plus $93.00 send fees for Money in Minute option.

Receiver full name is MINH MINOR at our International processing center:

- City: MADRID
- State: MADRID
- Country: SPAIN

Address or zip code is not required to send money.
NOTE: It is MANDATORY to scan or fax receipts obtained during evaluation to coordinator immediately upon completion of assigned evaluation or survey to enable us track your transaction for review, then, sign in to website and fill form #1 or #2 and submit.

SCAN RECEIPT TO: [email protected] or FAX: 201-340-0175

When I called the number you cant get through to anyone. I looked up the address and it does not exist. This is a scam. They want you to send the money and then you will owe the bank. DO NOT DO THIS!!!!!

I did research on secret shopper scams and it matched alot of the stories. The envelope came from Spain.