Secret shopper scam.
'One month ago i sigh up for secert shopper, money was tight and i quit
my job. They sent me an email stating that i was hired to do a few
things for them, i replied and a week later i got a fed ex with the infomation. I
follow the instructions and went to cash the check, my bank said they
had to hold it for a week and i could get the money that i needed on
the following Monday. I went in and got the money on Monday and did the
job. Two days later i get a call from my Bank telling me that i own
them the money that i had got. When i went in to talk to the lady at
the bank i was told that i had been had and now i owe more then i have.
She gave me this web site so i could let others know what happened. The
company is DMO inc. I was also told to file a report with the Police.'.
my job. They sent me an email stating that i was hired to do a few
things for them, i replied and a week later i got a fed ex with the infomation. I
follow the instructions and went to cash the check, my bank said they
had to hold it for a week and i could get the money that i needed on
the following Monday. I went in and got the money on Monday and did the
job. Two days later i get a call from my Bank telling me that i own
them the money that i had got. When i went in to talk to the lady at
the bank i was told that i had been had and now i owe more then i have.
She gave me this web site so i could let others know what happened. The
company is DMO inc. I was also told to file a report with the Police.'.
Comment
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Comment by Tina on March 17, 2010 at 8:47pm -
I suspect something like this is about to happen to a person I know. Out of the blue she was sent a check for more than $4000 and told she had more coming. That big stores like Sears, Walgreens, JC Penney were involved. It sounded like a scam. I told her not to deposit that check. The way I had figured that if she cashes it, she will later find out she owes the bank more than the check was worth.
We don't know yet. She did call the number on the letter that came with the check and it sounded like the call went to India. She asked what was going on and all the man kept telling her was to cash the check. She's so money hungry and materialistic she may do it.
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