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terry cain

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terry cain Reports & Reviews (1)

- Alexandria, KY, USA
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I applied for a mystery shopper position and was "hired". I was sent a money order In the mail along with instructions of what to complete for mystery shopper. I was to keep part of the money and send the rest to someone else. I was to cash the check at my bank and send the money via wal mart to wal mart transfer. There was a list of 8 requirements I was to complete and then send and answers to terry. It was to remain completely anonymous. I had a bad feeling so I googled his name and didn't find anything just warnings of wal mart fraud so I called bbb and they told me it was a scam. With a wal mart transfer its like sending cash in the mail. It would be gone. Wal-Mart's website states most of the scams have wal mart deal. This letter did not making it seems more legitimate. It looks like a very official business letter.

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