Secret Shopper -Ramzi Hajjar

Albert –

Victim Location 65625

Type of a scam Fake Check/Money Order

I received in the mail a Secret Shopper mail piece and you were requested to deposit it in my account and it will clear within 24 hours. I called the bank it was issue on and was told the check was never issues. I was to keep $300 and send proceed to Western Union and send 2 checks for $1,230 each to the Philippians to Gonzalez Larson to Manila, 1008, and Bruno Cannady to Manila, 1008.

Scroll to Top