Chelsea –
Victim Location 49001
Type of a scam Fake Check/Money Order
Will claim to be for mystery shopping. They will contact you by text message and confirm your name and ask for your address they will then send you a fraudulent check from BMI Federal Credit Union for close to $3000 and a sheet giving you instructions on what to do which is deposit the check in your personal bank account and then go to your “assignment” and purchase gift cards. You’ll be asked to text a specific number to confirm you did what they asked.