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Work At Home Scams Discuss work from home scams, or notify the community of new scams and bad experience with specific businesses.

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  #1 (permalink)  
Old 06-13-2008, 02:19 AM

Default How I got Scamed

Well i was looking through the local advocate in the job listings. i come across an ad that says mystery shoppers wanted, well right away im thinking what a job that would be, so i proceed to contact the ad. I get on the line with a (what i thought) a really nice person. They take all my information and sure enough 2 weeks later i get my first assignment (yay). I open up the letter and there is a folded packet of paper and a check for 2,900 dollars. On the letter the are instructions to cash the check and then go to wal-mart with the money and send 2,500 of the cash through a money gram and rate the customer service. Then 3 days later the bank contacts me saying the check was a fraud and now im up to my neck in debt
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Old 06-14-2008, 09:18 PM

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Can't they trace where the money was sent to ?
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Old 06-15-2008, 06:33 AM

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they can but it was sent to Canada and they cant trace it once its left the country
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Old 06-18-2008, 04:58 PM

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This is the new scam that appears to be going around. On some of the other work at home forums the check they got was for $5000! I hope enough people like you and the others come forward with this on all these forums so others can be aware.
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Old 06-28-2008, 05:40 AM

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was it just a scam cuz u got a fake check?
did u give them any money?
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Old 07-04-2008, 01:58 AM

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i sent them the money via western union
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Old 07-05-2008, 12:27 PM

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I see those things in the newspaper all the time. I'm sorry that happened to you. Maybe you could try an online business or direct marketing
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Old 07-10-2008, 09:57 AM

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Very sorry for what happened. But thank you very much for sharing your experience, so nobody would fall for this scam again.
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Old 08-13-2008, 01:25 AM

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Oh my god, how horrible! You are really in debt from that? I can't believe they would place that as your responsibility. I wonder if there is a way to get back to them somehow.
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Old 08-20-2008, 07:05 PM

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You should never pay the companies that take westeren union because that money can not be traced and you will never get it back
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