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MSPA Americas


Country United States
State Kentucky
City Louisville
Address 326 E. Main St.
Phone 502-574-9033
Website http://www.mspa-americas.org

MSPA Americas Reviews

  • Dec 12, 2017

I answered an ad over the internet to apply for a mystery shopper position. I received a Postal money order #22825866176 for an assignment at Walmart. Sent me instructions to do an evaluation on Walmart Employees.

Was told to deposit money into my bank and immediately withdraw the funds, I was to keep 20.00 and purchase items at walmart. I was to deduct another 150.00 for myself. I was unstructed to transfer remaining from a walmart RIA transfer or Western Union. Agents name: Layl Banks, Leesburg, Florida 34748.

I have not complied with their instructions. Figured it was a scam, but wanted to report it so no other person becomes a victim,

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