The Secrets of Mystery Shopping Revealed
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt151.shtm
this SCAM uses Counterfiet Checks under the guise of "RATING" a Western Union /Money Gram
Giving The Bounce To Counterfeit Check Scams
http://www.ftc.gov/bcp/edu/pubs/articles/naps29.pdf
I received a letter with a $1990.00 check for secret shopper for the Allstate Group, Inc. P.O. Box 6323 Newark, DE 19710 fax 1-206-984-0592 and phone number 1-289-892-3245 Manager John Edwards and Paula Jaworski Director of Operations with a survey attached to the letter. Bank is First American Bank in Erick, OK No. 13916
I received a letter with a $1990.00 check for secret shopper for the Allstate Group, Inc. P.O. Box 6323 Newark, DE 19710 fax 1-206-984-0592 and phone number 1-289-892-3245 Manager John Edwards and Paula Jaworski Director of Operations with a survey attached to the letter. Bank is First American Bank in Erick, OK No. 13916
Just received a letter and check in my name for $1,993.00. Delta Group, Inc.P.O. Box 1525 NY, NY 10012 (Secret shopper) Tel. 1-289-892-3159. Acc. Manager George Coxwel same no. No Answer! Sounds like some Big Scam! Beware People!