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Feedback Plus Inc

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Feedback Plus Inc Reports & Reviews (1)

- Colorado Springs, CO, USA

Soliciting mystery shoppers for reasonable pay. I agreed to participate. Received large "Cashiers Check" (nearly $3,000) via USPS priority mail with instructions that did not flow - sounded very suspicious. Instructed to deposit funds, keep my commission, mystery shop spending around $100 of the funds and then MoneyGram the balance (2500) to 2 "receiving agents" - 2 different names but both at the same address.

I suspect this is money laundering - or more likely a scam of deposit a check that later does not clear - so the bank would deduct in its entirety from my account, but the scam artists would have received via MoneyGram $2500 that would end up coming out of my account.

I did not fall for the scam.

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