Victim Location 20716
Type of a scam Fake Check/Money Order
As a secret shopper a check ($2,720 to cover the assignment bills, evaluation cost and my secret service evaluation commission payment of $300) was sent to me asking me to deposit and than make separate transaction of $1140 each to Money Gram. Then deduct $100 to purchase items from Kroger.
John Heavrin
11:35 AM (8 hours ago)
to me
Good day,
Package arrival email received, proceed to your bank and have the check deposited into your account, you can also have the check deposited through your phone using your bank’s mobile app, ATM Check Deposit or bank deposit.
The check should be cleared within 24hours and the cash will be available for withdrawal.
Send a notification as soon as the funds are available and go ahead to withdraw the funds to proceed with your task as instructed in the memo sent to you in the package.
Please adhere to the instructions as stated on the instructions letter and revert with the email survey report.
Upon completion of the assignment, keep the cards in a safe place, you will be instructed on what to do after the assignment.
We look forward to evaluation email report to be completed quickly accurately and returned in a time manner.
Please understand importance of promptness in returning the completed evaluation.
Good luck on your first task