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Harry Evaluation Program

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Harry Evaluation Program Reports & Reviews (1)

- Kinston, NC, USA
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This scam was legitimately placed online as a money opportunity to evaluate Walmart as a mystery shopper. I was informed to take the check that was sent to me and cash it in a bank with the amount of $4,000. After the check was supposed to clear, I was informed that I was to send money orders with amounts totaling of $1,000 each to be sent to an address that would be texted to me by Greg Loman. After this transaction was to be completed, I was supposed to take/receive $700 that would be my pay for the evaluation of Walmart, and the remaining $200 was to be used for gas money for travel expenses to Walmart, and to send the money orders by FedEx overnite to an address that was to be given to me by Greg Loman. I had cashed the check that came with it, but after speaking and doing research about the check with my bank, it was confirmed and determined that the check was fraudulent and this was a scam to rip me off so I would have had to pay back all that money. Fortunately, I was able to stop all this before it progressed any further and reported this to my bank. I want to make sure this gets reported so that nobody else falls victim to this before it's too late and people may end up losing their hard earned funds through scammers like this that need to get caught. And what makes it bad is when I saw this advertisement online, it was made to look exactly like a legitimate opportunity. If people see business opportunities online, they need to do extensive research and to verify if an opportunity is for real or fake. It will save many out there from experiencing major losses from being scammed with their bank accounts.

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