http://www.419legal.org/blog/2008/05/29/secret-shoppers-inc/ The Latest on Email Scams, Phishing and Internet Fraud Sun, 22 Nov 2009 08:33:30 +0000 http://wordpress.org/?v=2.6.2 http://www.419legal.org/blog/2008/05/29/secret-shoppers-inc/#comment-19201 chester Sun, 31 May 2009 19:44:46 +0000 http://www.419legal.org/blog/2008/05/29/secret-shoppers-inc/#comment-19201 I received one of these checks for $1200 i did deposit it and my wife and i went and did the shopping and the wire transfer. then they sent another check for $2000 i deposited that one and the bank told me that they had to put a hold on it. I became suspicious and I started looking into the other check sure enough it had bounce like rubber. They continued to call me to see if i had received the second check i led them on and sent them some fake numbers for the wire transfer. they called me and said they had a problem I told them I do to. they said the check should clear and they insisted they were for real. the police weren't any help. they said that this has been going on for years. and they kept passing my call along to someone else. Money gram and western union should take some measures to stop this. I feel that it all gets throw back on the person who deposits the check. well you should have known, if it looks to good to be true. whatever ive learned and it wont happen again. but these people need to get caught!!!! I received one of these checks for $1200 i did deposit it and my wife and i went and did the shopping and the wire transfer. then they sent another check for $2000 i deposited that one and the bank told me that they had to put a hold on it. I became suspicious and I started looking into the other check sure enough it had bounce like rubber. They continued to call me to see if i had received the second check i led them on and sent them some fake numbers for the wire transfer. they called me and said they had a problem I told them I do to. they said the check should clear and they insisted they were for real. the police weren’t any help. they said that this has been going on for years. and they kept passing my call along to someone else. Money gram and western union should take some measures to stop this. I feel that it all gets throw back on the person who deposits the check. well you should have known, if it looks to good to be true. whatever ive learned and it wont happen again. but these people need to get caught!!!!

]]> http://www.419legal.org/blog/2008/05/29/secret-shoppers-inc/#comment-18764 Lyn Thu, 21 May 2009 22:02:07 +0000 http://www.419legal.org/blog/2008/05/29/secret-shoppers-inc/#comment-18764 may 19th 2009 hi, I guess it is still happening Only more so, I received 2 cheques today for $3,100, each, so I immediatly headed for the computer these were from secret shopper inc. I am you are doing a good job of informing about the scams thank you Lyn may 19th 2009
hi, I guess it is still happening Only more so, I received 2 cheques today for $3,100, each, so I immediatly headed for the computer these were from secret shopper inc. I am you are doing a good job of informing about the scams thank you
Lyn

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