Shop'nChek Worldwide

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Category: Business & Finances

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GA, Norcross, United States

Shop'nChek Worldwide Reviews

JillYM February 11, 2011
Charles Williams
If someone named "Charles Williams" contacts you to be a mystery shopper for Shop'nChek, run away fast. It's a scam. Involves "evaluating" Western Unions and MoneyGrams. You get a check by overnight, cash it and forward most of the cash to someone else via one of the above services. Then you supply an "evaluation" of the Western Union or MoneyGram. I'm sorry to say I got scammed. A cashiers check or whatever it was wasn't good, and I'm holding the bill for $1, 990, in the form of a debit on one of my bank accounts. For the last two assignments, I received 1. counterfeit postal money orders, and 2. counterfeit travelers checks. I have reported the scam to the police, Bank of America's fraud investigation and -- as of today -- to the FBI.

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