The premiere intelligence shopping company

Tristan –

Victim Location 63010

Type of a scam Fake Check/Money Order

I filled out an application to become a mystery shopper. I received a check for $1998 and was instructed to cash the cashiers check, which look legitimate, and by *** gift cards scratch the pin numbers off and send photos and respond with customer service ratings. I was to keep $345 for myself for commission.

I called the bank that was on the check and it was not valid.

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