Cash Crate/Mystery Shopper/Peach-Audit Group
Queja 51237 Detalles

I received several e-mails (that look & sound legit) describing how to perform mystery shop @ Western Union outlet. Which by the way, always be leery with wiring money. The person sending the e-mail was very persistent about getting back to him that I received my package containing a money order, cashed it, and perform the shop ASAP. After reading the enclosed letter, there were several grammar errors, names didn't match up, phone # for business is a cell #, no address, etc etc. Person signed letter with a PH.D, what doctor is working for a "mystery shopper company"? Names to look out for: Michell Gary (on USPS package), Michael Hall in e-mails, Keven Galvan PH.D on enclosed letter w/money order, wire money to Debra Horch. Oh! The thing that is appealing about this scam is that you "get to keep 10% of the money order they send you." Which equals to $98.50, but who wires money for $886.50 (50 cents!).

I DID NOT GO THROUGH WITH THIS, looks very suspicious.