Could this help?

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*** BANNED *** Joined: 02 Jun 2013 Posts: 177

Do the mystery shopper scammers pay people to print the fraudulent checks or do they rip them off as well? How could the scammers pay the printers real money? I am having the scammers send checks to real addresses but I change the names so hopefully the people who get the checks refuse the envelopes and have it sent (back) to the person on the return address. I feel this isn't wrong because it lets the person on the return address know he is being used somehow. I also want the scammers to pay a little for the shipping for no reason. Is this wrong?

Posted: Thu Jul 04, 2013 3:41 am

Absolutely wrong. We do not condone such activity here. You are endangering innocent third parties by putting them in contact with known criminals. Please stop immediately. There will be no discussion.