Veronica Carter - Fake Market Force Money Scam
Queja 166681 Detalles

I received emails from this address and was told I could be a mystery shopper. This sounded legal from what I could make of it cause the letter and cashier's check was in priority mail, with instructions on what to do with the money. I sent $2460.00 to someone in the Philippines and then I was to take $50.00 and buy myself something from Wal-Mart and write up a summary from a list of things she wanted to know about. Then on 10/11/12, my bank puts a hold my my account and tells me this was fraud and I was not the only victim in ths area this month. I will have to return this money to my bank when I was innocent in thinking this was legitimate. I feel I was made a fool of and I don't have the money to pay this back. Today I received another check via Fed-Ex. I have saved everything so if you were to need anything to help with this case, I can send those to you.