MSPA Agency Reports & Reviews

MSPA Agency Reports & Reviews (27)

Victim Location 06790
Type of a scam Fake Check/Money Order

Received cashier's check in amount of $2,940.00 and form letter in USPS Priority Mail envelope. Letter from MSPA Agency said this was to do a shopping evaluation of and for Walmart. Deposit check, keep $540 as salary, buy 6 Kroger gift cards, do written evaluations, and text "Location" to 469-796-2117 on arrival at Walmart. Check purchaser is Tina Sepesi, check issuer is Honesdale National Bank, and author of letter is Dustin Taylor. The sender of the Priority mail envelope is Alice Williams 214 N. Broadacres Ave, Compton, CA 90220. The only personal info acquired was name and address. The date on the cashier's check was 5 days after the item was mailed from California.

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Scammer's phone 469-383-5766
Type of a scam Fake Check/Money Order

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- Mosinee, WI, USA

Scammer's phone 469-796-2117
Scammer's address 1585 w main st Lewisville tx 75067, Lewisville, TX 75067, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54455, USA
Type of a scam Fake Check/Money Order

Sent me a check for 2940$ and wanted me to cash and be a mystery shopper at walmart I got to keep 540$ if I bought the rest in gift cards.

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So did you get to keep any of then money or was the check fake?

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MSPA Agency Contacts

MSPA Agency associated photos:

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Address:

3093 Lynwood Drive Highland Ca 92346

Phone:

+1 (469) 383-5766

+1 (469) 796-2117

+1 (775) 223-2578

+1 (469) 909-1575

+1 (716) 291-2938

+1 (205) 597-8641

E-mails:

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