Retail Shopper Express LLC RSE

Monique –

Victim Location 67005

Type of a scam Fake Check/Money Order

I filled out something on secret shopper job and they sent me a casheers check for $997.00, telling me to cash them and go to mart and money gram them $822.00 to Richard Amosco. And then survey them on there customer service as i used money gram services, the money Will be donated to charity..

Gloria –

Victim Location 90746

Type of a scam Advance Fee Loan

I received a check for for $*** with instruction to deposit in my bank account. keep $*** as my pay, spend $200 to buy gift card. Need me to buy gift card from Walmart then the left over money $*** need to be divided and send $800 to Charlie Dixon in Houston Texas, $*** send to Todd Norris in Arlington TX via moneygram andWalmart2Walmart.

He email me using this email address [email protected] His name is George Holder. He offer me a work at home job to be a secret shopper.

I don’t know if this is a scammer that is why I’m writing to you. I don’t even know if this check is good but I have the feeling is not.

Jeremiah –

Victim Location 93923

Type of a scam Employment

Retail Shoppper Express llc (RSE) is fraudulent. They are not a legitimate business offering mystery shopper jobs. They send you a job with instructions and a check to deposit and pay for the items they specify, money orders and gift cards. Your contact pesters you about depositing the check and getting the job done. Luckily my bank returned the check as fraudulent and I reported them to the police. Don’t be stupid like me.

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