MSPA

Scammer's phone 3195291017
Scammer's address 8115 Sunnyside LaneOregon Hiuse, Oregon House, CA 95962, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39667, USA
Type of a scam Fake Check/Money Order

Sent by postal. Wants you to deposit check in your acct. And buy eBay gift cards. Then send them a pic of cards with pin numbers.

Scammer's phone 309 3295716
Scammer's address 702 S. Kickapoo st, Lincoln, IL 62656, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32226, USA
Type of a scam Employment

Received a "cashiers" check for $950 with instructions to buy iTunes cards at Target or WalMart and scratch off to reveal the pin. Take pictures and text or email to 309 329 5716 or [email protected]

Victim Location 32465
Type of a scam Fake Check/Money Order

I recieved a priority mail envelope in the mail with a letter from mspa( mystery shopping providers association) and a 1260.00 cashiers check so i could do my first mystery shopper evaluation. The instructions say to kindly cash/deposit the check at your bank as funds will be made available to you from the moment of deposit to 24 hours depending on your bank.proceed with both evaluations as soon as funds are available.

Scammer's phone (514) 612-3541
Scammer's address none, Broken Arrow, OK 74012, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94134, USA
Type of a scam Fake Check/Money Order

I am only reporting this company as a possible scammer. I can mail correspondence and “cashiers check”

Scammer's phone 510-646-1649
Scammer's address Dallas, TX 75301, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43040, USA
Type of a scam Fake Check/Money Order

I received an email to be a mystery shopper and was of course excited cause I love to shop. Then received a letter in the mail via fed ex with a check for $999 and instructions to spend $30 of it at Walmart then keep $150 for my commission then send the rest to someone else in a money gram with strict instructions not to alert money gram I don't know the person I'm sending the money too !

I received the emails from

James Carr

And was to send remaining money to

Eta johnson in Greenville Texas

They said they were with MSPA

BE CAREFUL OF SCAMMERS

Scammer's phone 571-878-5860
Scammer's email [email protected]
Country United States
Victim Location OH 44074, USA
Type of a scam Fake Check/Money Order

They say you can be a mystery shopper and you can get paid 265.00 and your suppose to send the other money to the next person. It's fake

Scammer's email [email protected]
Country United States
Victim Location NJ 07825, USA
Type of a scam Employment

I was found on linked In as a "job opportunity" as a mystery shopper. I did give my name, address, and e-mail thinking it was a real company.

At first it sounded legit until I got a check for $1735, asking me to put it in my account then go to Western Union and send funds to China. Bells went off in my head when I first saw the large check amount.

I didn't cash the check. I e-mailed saying I changed my mind and won't cash the check. I was supposed to go to Walmart and report back, and then go to Western Union and report back, using the funds they gave me.

I have since received a note which threatened legal action if I don't comply. The check was drawn out of Montana Federal Credit Union. The company was MSPA company, the "agent" micheal Bezoz. I was supposed to tell them I got the check (I inquired about the job, but didn't agree to it) [email protected] was another contact e-mail I was supposed to respond to.

I am located in NJ.