your right about the bogus money orders
the scam - get you to deposit the bad check - knowing the bank will clear the funds before it OFFICIALLY comes back as a bad check -
you Wire the money (no you are not doing a mystery shop at Money Gram or Western Union) WIRING MONEY IS GIANT RED FLAG - once its gone - YOU WILL NOT GET YOUR MONEY BACK!
The bank discovers the money order was bogus - YOU ARE RESPONSIBLE FOR PAYING THE BANK BACK! In some cases the bank can have your arrested for passing bad checks!
Caller claims to be Eric Peterson has mid east accent is a recruitment officer for Consumer Critique, Inc for Mystery SHoppers sending bogus money orders with instructions on what to do and what businesses to are to deal with deposit the funds then take your cut i.e.$200 from a total of 2500 send the remaining 2300 to an address in London England.
your right about the bogus money orders
the scam - get you to deposit the bad check - knowing the bank will clear the funds before it OFFICIALLY comes back as a bad check -
you Wire the money (no you are not doing a mystery shop at Money Gram or Western Union) WIRING MONEY IS GIANT RED FLAG - once its gone - YOU WILL NOT GET YOUR MONEY BACK!
The bank discovers the money order was bogus - YOU ARE RESPONSIBLE FOR PAYING THE BANK BACK! In some cases the bank can have your arrested for passing bad checks!