Hello all. I just joined this forum today. I have been playing with these guys for about a year or so. I have been "accepted" as mystery shoppers, dispatcher, personal assistant and a few more titles. I have around $200,000.00 worth of Certified Checks, and money orders. There were even a couple of personal checks thrown in. You know, it cost them 5 - 6 bucks to send the checks and instructions out by USPS priority mail. The first time I inquired about one and my check came, I immediately saw what was going on and even called the police department to see what they would say. The cop looked at me like I had carrots growing out of my ears. What I do is, play along all the way. When I get one of the checks or money orders, I e-mail them back and inform them that I received the funds but unfortunately none of the security features that are supposed to be incorporated on the check are present. All the checks have printed on the back what security safeguards are present on the check. It doesn't take a rocket scientist to check them out !!! Earlier this year the USPS sent out some letters to some people they found out had received money orders and told everyone to just destroy them. My two largest checks were for $38,800.00 and $29,000.
I am having a lot of fun just messing with them. What amazes me is that they must be getting a bunch of people who are falling for this stuff. I really can't see how anyone could possibly fall for it because it just makes no sense why anyone would send a complete stranger money through the mail. I wonder if these fools know how easy it is to check this stuff out.....
I am editing this post. I thought iut was for scams intil I read some of the posts. I really didn't realize there were any legitimate ones out there. I know the scammers are indicating Wal-Mart, but I know Wal-Mart does not use outside Shoppers. I may have poosted this in the wrong place. Anyway, funny to read. LOL
Edited 1 time(s). Last edit at 10/04/2014 05:43AM by ollie502.