Billy Gaskin Group Complaint

Scammed By Fake Billy Gaskin Mystery Shoppers Inc - Mystery Evaluation

- at any bank and western union
I have been filling out applications online line for jobs and have been receiving email notifications from mystery shopper positions in my email. on April 15 I received a USPS envelope in the mail with a postal money order in the envelope that was made out to me from mary finiland and contained some insructions on how to cash the money order. I had just opened up an account at bank of america earlier in April and just had received my atm card. on April 15th the check was deposited at an atm and a withdraw was made of one hundred dollars. the next mourning another cash withdraw was made for another hundred dollars. bank of america closed my account and notified me about the counterfiet moneyorder. I asked the lady if I could pay the money back to the bank and she told me I should be reciving a letter in the mail. I instantlly reported the scammers to the IC3

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