This person claiming to be Robert Phillips. He said I can be a mystery shopper and he will send payment before doing the assignment. He sent 3 checks for $940 each from moneygram money orders. First of all I knew they were fake because the limit is $500. But I played along to see what he wanted me to do. He told me to go to the 3 locations in email and take $200 out of each check then send the rest western union to the next mystery shoppers in different states. Yeah I'm not stupid even if the checks were real.
Brad & Bridget Bailey hooked my friend into depositing two Money Orders that turned out to be fake...It was all based on a Mystery Shopper Scam. Triple B Concepts then proceeded to ask my friend to return all of the money to them except for $200 to cover her time and effort...
This person claiming to be Robert Phillips. He said I can be a mystery shopper and he will send payment before doing the assignment. He sent 3 checks for $940 each from moneygram money orders. First of all I knew they were fake because the limit is $500. But I played along to see what he wanted me to do. He told me to go to the 3 locations in email and take $200 out of each check then send the rest western union to the next mystery shoppers in different states. Yeah I'm not stupid even if the checks were real.
I got the same thing as Jenny, 3 checks all for 940.00. I havent taken any further action with "Robert Phillips" as i have done my research and found this to be a scam. Please be careful people. If you fall for this you will be responsible for all the fraudulent money. I would have been responsible to pay back 2820.00 dollars if i was to cash them.