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[email protected] Reports & Reviews (1)

• Oct 05, 2023
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I applied (or thought I was applying) for a driving job. Response I got was that the driving job was already filled but they had a "Mystery Shopper" position available and I was qualified. A few day later I received a cheque delivered by Courier (Purolator) in the amount of $3350.10. Fred Weyne was the name on the emailed instructions but the Courier label listed Mark Poole as the sender and the cheque was issued by "***** ********* ***" and the cheque was issued from a Royal Bank in Vancouver.

Instructions in the email were to Deposit the cheque into my account and the funds should be available the next day. $1000 was for me as my fee, $500 was for me to spend as the Mystery Shopper at a specific Walmart near me and anything I bought was mine to keep. I was supposed to withdraw $1850 and Deposit it into a local Bitcoin machine. I was also sent a QR Code that would Deposit the money into the senders Bitcoin wallet.

I stalled and made excuses for not completing the shopping. Claimed I was out of town so couldn't access that Walmart or the Bitcoin machine. I had used Mobile Deposit so I was waiting to see if the cheque was actually honoured. It was issued by Royal Bank but I deposited into a different bank. 6 days after the deposit my bank notified me that the deposit was Reversed due to Insufficient Funds in the Royal Bank account.

I was lucky and didn't actually lose any money but if I had done it the way they requested I would have been out $1850 for the Bitcoin and would have had $500 on my credit card.

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