Craig –
Victim Location 60827
Type of a scam Fake Check/Money Order
Scam Description
Contacted via text to be a mystery shopper. After being "approved" I was sent a letter and check for $2,352.00 and told to deposit it immediately and withdraw funds to wire to several recipients via money gram in order to evaluate their services. I was told to keep $300 for myself. I knew it was a scam and did not deposit the check but instead reported them to the federal trade commission. The letter was full of errors in spelling and the recipients names were Rubin Carter and Mark Greenway.