Scamraiders

....This concerns a BIG Scam going around which comes under many different names...!

It is a Scam whereby you recieve an Invitation in the mail which offers you a Job as a "Secret Shopper" (or something VERY similar); and you are instructed to contact a Phone number for activation (which is typically in Canada); afterwhich one is instructed to "deposit" an "included check" for approx. $4000.00 into one's Bank account...!

After this is done supposedly the indivudual is to IMMEDIATLY begin sending that "money" to various places; by "Wire" (such as Western Union); but in fact what is actually happening is that the "Survey Company" is actually using that person's Bank Info (account Number etc.) to STEAL EVERYTHING which they can get access to...!!

So, if you receive any sort of "Secret Shopper" invitation which sounds at all similar to this...Do NOT accept...!!!

Leo

Views: 7

Comment

You need to be a member of Scamraiders to add comments!

Join Scamraiders

Terms of Use

© 2012   Created by Scamraider.

Badges  |  Report an Issue  |  Terms of Service