+1 209-349-3704
We have got 4 reports against 2093493704
The majority indicated that it is a Other
Who called 2093493704
Location: California
Operator: Билайн
Views: 13
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Mar 16, 2010
This person claiming to be Robert Phillips. He said I can be a mystery shopper and he will send payment before doing the assignment. He sent 3 checks for $940 each from moneygram money orders. First of all I knew they were fake because the limit is $500. But I played along to see what he wanted me to do. He told me to go to the 3 locations in email and take $200 out of each check then send the rest western union to the next mystery shoppers in different states. Yeah I'm not stupid even if the checks were real.
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Recent comments:
1
Nov 9, 2009
Brad & Bridget Bailey hooked my friend into depositing two Money Orders that turned out to be fake...It was all based on a Mystery Shopper Scam.  Triple B Concepts then proceeded to ask my friend to return all of the money to them except for $200 to cover her time and effort...
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2
Mar 16, 2010
I got the same thing from this person.
Other
3
Mar 16, 2010
This person claiming to be Robert Phillips. He said I can be a mystery shopper and he will send payment before doing the assignment. He sent 3 checks for $940 each from moneygram money orders. First of all I knew they were fake because the limit is $500. But I played along to see what he wanted me to do. He told me to go to the 3 locations in email and take $200 out of each check then send the rest western union to the next mystery shoppers in different states. Yeah I'm not stupid even if the checks were real.
Other
4
Mar 17, 2010
I got the same thing as Jenny, 3 checks all for 940.00. I havent taken any further action with "Robert Phillips" as i have done my research and found this to be a scam. Please be careful people. If you fall for this you will be responsible for all the fraudulent money. I would have been responsible to pay back 2820.00 dollars if i was to cash them.
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