Danielle –
Victim Location 31904
Type of a scam Fake Check/Money Order
was contacted& set up to recive "package"to work as a "secret shopper by cashing or depositing a cashier’s check& funds be available with in 48hrs.-flag:the issuer name. was not receptant name-red flag-smart phones are a tool. by doing online search,found bank that was drawn on.calling said,assured of "bad check".saved all contact info to file report.Paul Sonnier/[email protected] 1st.contact was from fl.-package sent from ms.going to b.b.b.mon.with said.