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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| JOBS SHOPPING SURVEY'S |
WE ARE STARTING A VERY BIG RESEARCH PROJECT IN THE U.S.A.
WE INVITE YOU TO JOIN AS PART OF OUR JOB SHOPPING PROGRAMMS.
YOUR JOB IS JUST PRETENDING TO BE A MYSTERIOUS BUYER IN ONE
OF OUR PARTNER STORES WALLMART, OR IN OTHER BUSINESS STORES.
WE OFFER MORE INCOME FOR YOU.
YOU SHOULD BE INTERESTED, OUR COMPANY WILL PAY YOU (UP TO $500)
PER EACH ASSIGNMENT. ONCE YOU REGISTER, YOU WILL RECEIVE WORK
DETAILS AND ACCESS TRAINING MATERIALS FROM OUR TEAM.
PROVIDE THE FOLLOWING INFO BELOW TO CONTINUE SIGNUP AND GET
STARTED => Assertives@email.com
1. FULL NAMES :____________________________
2. A D D R E S S :____________________________
4. GENDER,AGES :____________________________
5. PHONE NUMBER :____________________________
THANK YOU FOR REGISTERING IN OUR SERVICES. WE WILL CONTACT YOU
IMMEDIATELY AS YOUR APPLICATION HAS BEEN RECEIVED.
NATASHA M STUART
MSPA SOLUTIONS INC 2020
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
The check is counterfeit. You must wait 90 days for the check to clear both your bank and the bank on the check. The scammer will tell you that you only have to wait 24 hours for the check to clear your bank. The babnk will put the money in your account and when the check bounces,you will be responseable to pay all the money back.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report