I received a "Priority Mail" envelope from Gabriel Wilson, Arlington, TX. Inside a money order for $919.25 from Amy Mounce, Stow, Ohio & a 2 page letter from TYRONE PORTER. The instructions say to cash the money order at MY bank & keep $200.00 as my service fee to do a survey after purchasing 2 Green Dot MoneyPak Top Up cards & send the PINS with my survey. 1st) why 3 different people from different areas involved in sending this envelope. 2nd) the money order is FAKE 3rd) the amounts do not add up to the specifics of the instructions. How did they get my name & address??? IF IT IS TOO GOOD TO BE TRUE, IT PROBABLY IS!!! Always check online for legitimacy, GOOGLE IT!!!
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I received a check and lengthy note stating that I should cash the check and keep back 260… the note was lengthy and I don't have time to start typing it all. I called the number on the note, spoke with the man and warned him to stay away from my address. there are so many ways of making money in this country….scam should not be on his list…idiot!
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This guy found me and offered a position as a research assistant. He sent me a first assignment where I had to take a 1900 check keep 260 for pay and wire transfer the other amount to random people. I didn't think I to much of it as I thought it was a legit job. I don't think it is now and am ashamed for falling for something like that when I should have know better.