Jul 11, 2011
I received and e-mail from Quick-Shop Fast ® <enquiry4444@aim.com> saying that there is a mystery shopper position available in my area. I gave them back my personal information. Then I received a cheque in the amount of $2,960.00 with the company name of Timberrock International. I asked Parker why the cheque was issued by this company and his reply was: THEY ARE THE OFFICIAL SPONSOR OF YOUR FIRST MYSTERY SHOPPING ASSIGNMENT PROGRAMMER .
I deposited the cheque and on the day when it's supposed to be cleared, this is my assignment:
ASSIGNMENT TOTAL AMT :- $2,960.00
FIRST DEDUCT YOUR WAGES :- $ 200:00
SECONDLY WITHDRAW :- $ 2,350.00
THIRDLY YOU ARE TO USE :- $160.00 (For Personal Clothing Shopping)
The $2, 350.00 is to be wired to Jason Adam in Malaysia. So I called my bank and I was told the cheque bounced. I called Timberrock International because I suspected something fishy and I was told, it's a fraud. They already received several calls of the same nature.