MSPA Americas Review

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I answered an ad over the internet to apply for a mystery shopper position. I received a Postal money order #22825866176 for an assignment at Walmart. Sent me instructions to do an evaluation on Walmart Employees. | Was told to deposit money into my bank and immediately withdraw the funds, I was to keep 20.00 and purchase items at walmart. I was to deduct another 150.00 for myself. I was unstructed to transfer remaining from a walmart RIA transfer or Western Union. Agents name: Layl Banks, Leesburg, Florida 34748. | I have not complied with their instructions. Figured it was a scam, but wanted to report it so no other person becomes a victim, |

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  • Name: MSPA Americas
  • Country: United States
  • State: Kentucky
  • City: Louisville
  • Address: 326 E. Main St.
  • Phone: 502-574-9033
  • Website: www.mspa-americas.org

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