Calls himself Richard Magnoli
He sent a cheque for $1950. to do Secret Shopper duties.
Included with the check was a letter from Magnoli Survey Group at 1-306-500-5639
Local police will do nothing.
The way it works is you deposit the fake cheque ... take your cut for the work you are performing.. usually $300. and use Western Union to wire the rest to someone else.
When the cheque is found to be fraudulent you must pay back your bank for the full amount plus any penalties and you could have criminal charges laid against you.
Yes! It just happened to me but I didn't fall for their scams, they sent me 2 checks and the total is: $4230.00
They said i can take $300.00 and to buy something with 100 dollars and to keep it. Then they said to deposit: $3000.00 to TD Bank. Richard Magnoli: gather all my personal information but he can not fool because i am smarter than he is. I did not touch the money and I told him that I have to wait four business days to clear out the checks so I am not blamed for the funds. I think this is a scam people wake up! don't let him fool you!.