(877) 248-5552

On March 17th I was contacted by a woman named Tracey. She asked me if I would be interested in Customer Evaluations, she explained the job. She said that I would go to two different western unions, and pick four family members names as the receivers of the cash. Then I would be going to Best Buy and Wal Mart to shop and evaluate those two stores. Tracey said that I could keep any and all items that I buy. Monday, March 28th, I went "secret
shopping". She told me to go into the store and look around and see if there where any signs that said that these Publix stores had Western Union, and then gave me the information
for the Western Union form. It was a money in minutes form, I filled out the form and sent
it to Laurel MD, (all four forms). At the end of it all I sent $4,190 to my "family members"
in Laurel MD. Then after that was done I went to Best Buy and Wal Mart to "secret
shop" those two stores. After I finished spending the money I filled out the evaluation sheet and faxed it back to them. After I faxed the information Tracey said that they where going
to overnight me another assignment, and another check for $4,890. I received the check and
went to my bank, my bank told me that there will be a two day hold on the check. I went to call Tracey back and report that the bank was going to hold my check, however, the line had been disconected. I then called the fax line and got a message that said that these number had been disconected by the IRS for fraud and scams. Then I called my bank and talked to the fraud dept and explained everything. The bank froze my accounts for further
investigation. Meanwhile, Tracey called me back and gave me new numbers to get
in touch with them. I explained to her that my bank has froze all my money and are
investigating her bank (USAA). She sounded surprised and and said to keep in touch with her on the situation. So today (3/30/11) the first check came back as fraud.

Just received a check from them. Thanks for your comments I will report them to the authorities

A women named Ashley is who I spoke with the whole time. I replied to a post on craigslist for a customer service position. When It turned out to be a mystery shopper position I was skeptical so I researched it, Everything I found said they were real and BBB accredited. When I received my check and instructions in the mail I was surprised it was for $2,974. I called the bank the check was drawn from which was USAA savings Bank and they said the account was real I went ahead and deposited it. Long story short the check was fraudulent and my bank closed my account! I now have no access to ANY of my personal funds. When I called back to speak to Ashley I told her what happened and she said to take my paper work to the bank and they would re-open my account once they see it is not a real business, when she said not a real business I said to her so you are telling me that this was a scam and she calmly said yes it is and hung up. I am sure she was unhappy that I didn’t fall for it and send all the money. the info they are sending in the mail is Global Quest INC. processing centre 219 South St, suite 100 New Providence,NJ when I looked that up it is a business office for lease and the number I had contacted her on was 877-248-5552 ext5