I received a large envelope with a single piece of paper with instructions to deposit a cashier's check in the amount of $1495.00 and withdraw the funds after a 24 hour period. The person wanted me to conduct two different transactions, one at a Western Union and the other one at a Moneygram.
I thought that this appeared to be a little suspicious on my part. So, i did a little research and found out that it is indeed fraudulent, this is why i am filing this report to protect others from this scam artist.
The name and address on the large envelope was from a totally different location than what appears on the piece of paper with the instructions. It also states once that the tasks are completed to text him only with the number that the he used. The company that is located on the outside of the large envelope appears to be a makeup company located in Houston Texas.
I signed up to be a Mystery Shopper. When I received my 1st assignment every Red Flag Alarm in my body went off. I received a check in the amount of $1950.49 and a signal sheet instruction to deposit it into my bank account and then withdraw $1723.00 and go to Western Union and to a money in minutes to a foreign country. That's when I thought ok heck no. Something is not right. The person emailing me is in Tx and texting from a TX number. The Cashier Check is from a Credit union in Michigan. The return address for the USPS Priority Mail is suppose to me an elementary school (which google earth shows is a house) and I am suppose to text another number TX and email Simeon else when I complete the assignment. Well I have not contacted the Bank to see if the check is contender but according to rip off report other people have had the check turn up as fraudulent. So I contact my local police to ask what I should do and they tell me to rip it up and move o. But people are being scammed. So I am gonna file a complaint with the Post Master. To see what happens.
Kiwi Marketing LLC Reviews
I received a large envelope with a single piece of paper with instructions to deposit a cashier's check in the amount of $1495.00 and withdraw the funds after a 24 hour period. The person wanted me to conduct two different transactions, one at a Western Union and the other one at a Moneygram.
I thought that this appeared to be a little suspicious on my part. So, i did a little research and found out that it is indeed fraudulent, this is why i am filing this report to protect others from this scam artist.
The name and address on the large envelope was from a totally different location than what appears on the piece of paper with the instructions. It also states once that the tasks are completed to text him only with the number that the he used. The company that is located on the outside of the large envelope appears to be a makeup company located in Houston Texas.
I signed up to be a Mystery Shopper. When I received my 1st assignment every Red Flag Alarm in my body went off. I received a check in the amount of $1950.49 and a signal sheet instruction to deposit it into my bank account and then withdraw $1723.00 and go to Western Union and to a money in minutes to a foreign country. That's when I thought ok heck no. Something is not right. The person emailing me is in Tx and texting from a TX number. The Cashier Check is from a Credit union in Michigan. The return address for the USPS Priority Mail is suppose to me an elementary school (which google earth shows is a house) and I am suppose to text another number TX and email Simeon else when I complete the assignment. Well I have not contacted the Bank to see if the check is contender but according to rip off report other people have had the check turn up as fraudulent. So I contact my local police to ask what I should do and they tell me to rip it up and move o. But people are being scammed. So I am gonna file a complaint with the Post Master. To see what happens.