Victim Location 93312
Type of a scam Employment
Secret shopper sent me two checks one from efcu financial federal credit union p.o box 91001 baton Rouge, Louisiana 70821 for one thousand seven hundred seventy five dollars. The second check was from Simmons Bank, cashier’s check for one thousand seven hundred seventy five dollars as well as well as a letter from the company called Shop ‘N’ Check, telling me what i should do with the money and what i need to do in order to complete my mystery shop stores.
Victim Location 92201
Type of a scam Employment
I found them on Craigslist and have been emailing back and forth for a month or so now. I got an email 3 days ago asking if I received my 1st assignment and I responded that I haven’t. I received it today with in a 3day priority mail envelope. Which was a little weird meaning they didn’t send it until I responded saying I hadn’t received it. When I opened it, it had a sheet with the 1st assignment and a check for $2,925… Which is a little trusting for a 1st assignment. The return information is completely different from the information on the sheet and the person who has been emailing me. I emailed them when I received it like they asked and they asked when I was goin to get started on the assignment and I never responded. It included a persons name an I was supposed to cash the check an do a Walmart to Walmart, Western Union, and Money Gram to the same person and keep my assignment pay. That right there is iffy in itself, so I called BBB. Now they are calling and texting my phone non-stop. Sounds like a scam to me.