I got a check in the amount of $1,967.00 with similar instructions and a contact number. When I called the number, the man who answered had some foreign accent so thick I could not understand him. I researched the company and could find no registered corporation or website. When I informed him of this, he quickly said I should void the check and he could get other people who want to do this. Yeah right. He got very nervous because i was too informed. this is a SCAM.
Got a check from this company for over $1800 suppose to send 1350 to Kenneth Rascon in Spain, Euro through Western Union.Keep 350 and go shopping spend $50 at a local store do a report as a mystery shopping
There is a lot of material on this site about the "mystery shopper" scam. Do a little reading. "Western Union" is CASH, CASH, that cannot be traced, because it can be picked up anywhere in the world. Nigeria, for example. Any person, or business that asks you to use Western Union, or any other form of wire transfer, for ANY reason is 100% a scam. Always, every time.
I got a check in the amount of $1,967.00 with similar instructions and a contact number. When I called the number, the man who answered had some foreign accent so thick I could not understand him. I researched the company and could find no registered corporation or website. When I informed him of this, he quickly said I should void the check and he could get other people who want to do this. Yeah right. He got very nervous because i was too informed. this is a SCAM.
It's a scam - call your bank and tell them it's a fraudulent check before you end up losing your money as well as facing charges of passing a fake check!