Victim Location 75603
Total money lost $1,959.85
Type of a scam Fake Check/Money Order
I was sent a check in the amount of $1,959.85 to work as a Mystery Shopper at Walmart. $1,659.85 was for sending a wire transfer to the Phillipines, to evaluate the Customer Service employee’s performance–supposedly there had been numerous complaints. When I spoke to Mr. Kenny George, he told me to keep $300.00 to shop and $10.00 for gas. The following day I was to go back and request funds & do an evaluation of all of Walmart’s service, fax that & receipt to him. Needless to say, money had been picked up & bad check was returned to my account a few days later.
Victim Location 96861
Total money lost $1,357
Type of a scam Fake Check/Money Order
This company sent me a check of $1969.77, than I was told to check on the sales rep. of Walmart. One of the things I was told to do was to send $1350.00 to a fake name by using Walmart’s MoneyGram service. The service was O K but the $1969.77 they sent me bounced. Now I can’t get hold of them.