Victim Location 95124
Type of a scam Fake Check/Money Order
I received an email on 9/18/18 what looked like it was coming from Target to ask me to sign up to be a Secret Shopper. After I signed up, I received two texts from 678-829-4497 by "Mark Roland PhD, field agent" that I was approved to be a Target Mystery shopper and that my first assignment will be on its way. Today on 10/2/18 a Fedex package arrived from "Paul Meggs, Plano OB-Gyn Women’s Wellness, 4**3 West Third St, Dayton, Oh 45417 with phone number 972-473-2275 listed on the return label of the Fedex Package" – the address matches a grocery store called Aldi in Ohio and the doctor listed is actually in Frisco, Texas. The package included a check in amount of $*** written from Sichanh, Inc. Asian Food Market, 812 Flindt Drive, Storm Lake, IA 50588 with 2 page instructions request that says "money received; $***, salary -$***, target shopping – $***, money gram evaluation $***. charges for money gram evaluation $**. the moneygram is supposed to be transferred to Fatima Dzhalilova in Philadelphia, PA 19111 and my task has to be done in 48 hours and report sent to [email protected]