I was sent a MO order for 933.50 to cash at MY bank then keep $150 then send $700 to an address in Chicago. Then I was to email the Senders Name, the money transfer control # and the amt transferred to [email protected].
Because I was warned it could be a scam, I checked it out and found out it was a scam.
So thank you for all of your information that kept me from being robbed!!!!
I also received a cashiers check for $2865.00 asking for it to be cashed and then wire transferred as a Mystery Shop. I was suspicious and checked, I was right it was a scamm!! Dale Walsh is the name this scum is using now, along with Timothy Smart, and David Barnes. I took the check and the paperwork dumbass sent me to the FBI. I hope they nail him to the tree before they hang him!
Thank you for posting, let's get this passed around and catch this guy before someone gets hurt by not checking
Market Survey Information Inc Reviews
I was sent a MO order for 933.50 to cash at MY bank then keep $150 then send $700 to an address in Chicago. Then I was to email the Senders Name, the money transfer control # and the amt transferred to [email protected].
Because I was warned it could be a scam, I checked it out and found out it was a scam.
So thank you for all of your information that kept me from being robbed!!!!
Market Survey Information Inc SCAMM
I also received a cashiers check for $2865.00 asking for it to be cashed and then wire transferred as a Mystery Shop. I was suspicious and checked, I was right it was a scamm!! Dale Walsh is the name this scum is using now, along with Timothy Smart, and David Barnes. I took the check and the paperwork dumbass sent me to the FBI. I hope they nail him to the tree before they hang him!
Thank you for posting, let's get this passed around and catch this guy before someone gets hurt by not checking