Sent a money order but did my research, and this is what I found out happened to someone else, details below:
Mystery Shopping Scam
by: Deceived2016
#14143
Aug 25, 2016
Monetary Loss: $5000
I did not investigate this before I got involved. They sent 3 checks to be cashed at my bank 3 different times. all the checks were bad checks on Saker Shop Rite/ Capitol One N.A. Los Angelos, Ca. Shop Rite doesn't have any stores in California.
I cashed them and sent money to other alleged mystery shoppers. Another time they sent money orders, that I cashed at the Post Office. Names reported: Kelly Smith, John Taylor, Daniel Lawrence Phones reported: 903-224-4798, 847-268-7681 Web/emails reported: www.intelligentservicedetectives.com
Intelligent Service Detectives Reviews
Sent a money order but did my research, and this is what I found out happened to someone else, details below:
Mystery Shopping Scam
by: Deceived2016
#14143
Aug 25, 2016
Monetary Loss: $5000
I did not investigate this before I got involved. They sent 3 checks to be cashed at my bank 3 different times. all the checks were bad checks on Saker Shop Rite/ Capitol One N.A. Los Angelos, Ca. Shop Rite doesn't have any stores in California.
I cashed them and sent money to other alleged mystery shoppers. Another time they sent money orders, that I cashed at the Post Office. Names reported: Kelly Smith, John Taylor, Daniel Lawrence Phones reported: 903-224-4798, 847-268-7681 Web/emails reported: www.intelligentservicedetectives.com