Gina –
Victim Location 89706
Type of a scam Business Email Compromise
I filled out an application on line for a secret shopper job from A-Insights, Inc. Then in the mail I received a cashier’s check for $2480.00 to do a 1st Executive Undercover assignment. The letter instructs me to deposit it & when it cleared to text them for my assignment. The letter says they are a subsidiary of Confirm With Us, LLC. The letter is signed by Gareth C. Roam aka Gary Wayne Jr. I looked them on google said it was a scam