Another Mystery Shopping Scam Revealed!

Here’s another Mystery Shopping Scam report.

I was a victim to this so called “mystery shopping” this past week. Earlier this month I found an ad online about mystery shopping and a friend of mine used to do it in college so I thought it was legit. The man whom emailed me was named Jack McCallister and he had an acct. with gmail. He emailed me regularly telling me what I would have to do when I recieved the funds. I received the check of 3,000 dollars on June 24th, 2009 and deposited it into my bank acct. the next day. The check was from a business in Atlanta Georgia and is called Schlumberger Industries, which I googled and it is a legit industry, but nothing to do with mystery shopping which was odd. I waited for the funds to clear, which took a couple days and then I sent 2500$ to a Miles Mcfadden that lives in San Antonio Texas. Today the check came back to the bank and now I’m way overdrawn in my acct and I had to discuss this matter with the Bank Manager and she advised me to get all the information and fil e a police report to cover my tracks because the fraud dept of my bank would be contacting me. These people are ruthless and are making ALOT of money off of people like me. The police officer who filed my report informed me that this thing happens ALL the time and that it is so hard to trace these people because there aren’t enough detectives willing to break the case.