Comments on: MSP4 LLC Secret Shopper Scam Can Get You Arrested http://www.workathometruth.com/blog/2009/04/09/msp4-llc-secret-shopper-scam-can-get-you-arrested/ Tue, 14 Feb 2012 05:06:16 +0000 hourly 1 http://wordpress.org/?v=3.0 By: BERENICE MENDEZ http://www.workathometruth.com/blog/2009/04/09/msp4-llc-secret-shopper-scam-can-get-you-arrested/comment-page-1/#comment-26622 BERENICE MENDEZ Thu, 18 Nov 2010 04:42:47 +0000 http://www.workathometruth.com/blog/?p=1921#comment-26622 Hi I'm very worry I received a check, today and unfortunatly I did the deposit to my bank, I was ask to buy a T.V. from walmart and they sent me a report that I have to fill out for them how can I know if this is a real job or a scam, I haven't done the purchase becase my bank put the check on hold for 3 days but now I'm not sure if I want to continue with the task I have been assign, the name of the company is ( Forward Business Secret Shopper LLC )and yes they did found my resume on careerbuilder.com please give me some advice. thanks. Hi I’m very worry I received a check, today and unfortunatly I did the deposit to my bank, I was ask to buy a T.V. from walmart and they sent me a report that I have to fill out for them how can I know if this is a real job or a scam, I haven’t done the purchase becase my bank put the check on hold for 3 days but now I’m not sure if I want to continue with the task I have been assign, the name of the company is ( Forward Business Secret Shopper LLC )and yes they did found my resume on careerbuilder.com please give me some advice.
thanks.

]]> By: Paul (Founder, WorkAtHomeTruth) http://www.workathometruth.com/blog/2009/04/09/msp4-llc-secret-shopper-scam-can-get-you-arrested/comment-page-1/#comment-15396 Paul (Founder, WorkAtHomeTruth) Tue, 13 Apr 2010 01:02:50 +0000 http://www.workathometruth.com/blog/?p=1921#comment-15396 @<a href="#comment-15394">Lola Foote</a>: Lola, here's what you can do: What should you do if you have ALREADY deposited a fake check? Here's what Lynn Edgington of Eagle Research Associates says you need to do if you've already deposited a fake check: • If possible, tell the bank the check claims to be from and provide them with a copy. • Make copies copies of the E-mail you've received that he answered for to receive this check. • Report it to the police • Report it do the District Attorney • Report it to your State Attorney General – you can find the contact details from this list: http://www.naag.org/current-attorneys-general.php • If you are to receive any goods shipped to you that you are to ship to another address, you should refuse the shipment and have it returned back to the shipper. This keeps you from being a recipient of stolen goods. @Lola Foote: Lola, here’s what you can do:

What should you do if you have ALREADY deposited a fake check?

Here’s what Lynn Edgington of Eagle Research Associates says you need to do if you’ve already deposited a fake check:

• If possible, tell the bank the check claims to be from and provide them with a copy.
• Make copies copies of the E-mail you’ve received that he answered for to receive this check.
• Report it to the police
• Report it do the District Attorney
• Report it to your State Attorney General – you can find the contact details from this list: http://www.naag.org/current-attorneys-general.php
• If you are to receive any goods shipped to you that you are to ship to another address, you should refuse the shipment and have it returned back to the shipper. This keeps you from being a recipient of stolen goods.

]]> By: Lola Foote http://www.workathometruth.com/blog/2009/04/09/msp4-llc-secret-shopper-scam-can-get-you-arrested/comment-page-1/#comment-15394 Lola Foote Mon, 12 Apr 2010 21:57:45 +0000 http://www.workathometruth.com/blog/?p=1921#comment-15394 What is the best thing a person can do if they HAVEN'T cashed the check? I'd like to help put a "fly in these folks ointment". What is the best thing a person can do if they HAVEN’T cashed the check? I’d like to help put a “fly in these folks ointment”.

]]> By: kenya garrett http://www.workathometruth.com/blog/2009/04/09/msp4-llc-secret-shopper-scam-can-get-you-arrested/comment-page-1/#comment-14780 kenya garrett Thu, 11 Feb 2010 21:25:37 +0000 http://www.workathometruth.com/blog/?p=1921#comment-14780 yeah same thing happened to me but i called and researched on the internet and hiemail ended with a 1 and not an eleven and yeah but basically the same yeah same thing happened to me but i called and researched on the internet and hiemail ended with a 1 and not an eleven and yeah but basically the same

]]> By: Lynne Jorge http://www.workathometruth.com/blog/2009/04/09/msp4-llc-secret-shopper-scam-can-get-you-arrested/comment-page-1/#comment-14405 Lynne Jorge Fri, 01 Jan 2010 16:13:19 +0000 http://www.workathometruth.com/blog/?p=1921#comment-14405 I just received very similar instruction in the mail (Ottawa Canada), New Year's Eve 2009. Cheque is marked Walmart-Bank of Nova Scotia, shopping is for Walmart and Sears ($50 each), salary $440, money transfer through Western Union. Total of cheque: $1870. After researching on internet, realized this is a scam....too good to be true! Please beware! I just received very similar instruction in the mail (Ottawa Canada), New Year’s Eve 2009. Cheque is marked Walmart-Bank of Nova Scotia, shopping is for Walmart and Sears ($50 each), salary $440, money transfer through Western Union. Total of cheque: $1870.

After researching on internet, realized this is a scam….too good to be true! Please beware!

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