Russell –
Victim Location 60544
Type of a scam Employment
responded to an e-mail soliciting secret shoppers for the Kroger company…received a FedEx package today
(ORIGIN ID BJCA R7R MILLWORK INC. ENGLEWOOD CO 80110) with a cashiers check drawn on The Huntington National Bank Columbus Ohio for $2950.00 and instructions on how to proceed….deposit the check and begin sending them money… Contacted a local Huntington bank and they verified it was a scam and are sharing the information within their organization