I Garvey Modular an actual company or a scam?

[Kittysue]

It's a money laundering scam that will land you in jail. It is NOT a mystery shopping job
Turn the check, the envelope and all emails over to your local police station

DO NOT attempt to cash or deposit that check unless you want to be arrested as these people and thousands of other people find out every yet getting caught in these money laundering scams
http://www.nbclosangeles.com/news/local/...41185.html
http://consumerist.com/2009/07/27/victim...t-in-jail/
http://watchdognation.com/scam-victim-falsely-arrested/
http://abclocal.go.com/wpvi/story?sectio...id=7672371

This is NOT at all how real mystery shopping works
1 - REAL Mystery shopping pays $5-15 per shop, not $50 or more like the scammers promise
2 - REAL mystery shopping NEVER sends you a check upfront. You always spend your own money on every assigment and are not reimbursed until 30 days after you submit your evaluation form and receipts
3 - REAL mystery shopping will NEVER ask you to send money through Western Union, Moneygram, Greendot Moneypak, Paypal, bank transfer or any other systerm. That's not mystery shopping. Mystery shopping requires you to either buy an item from a store, or to eat in a restaurant or stay in a hotel. It has NOTHING to do with money transfers
4 - REAL mystery shopping will NEVER send you out on your first assigment before you have completed a training/orientation either at their offices or with their regional rep for your area
5 - REAL mystery shopping will NEVER send you out on your first assignment before they have issued you an I-9 and W-4 form


This is a money laundering scam that has already been reported
http://answers.yahoo.com/question/index?...323AAPnr9R
http://answers.yahoo.com/question/index?...909AAoEX60