BMA Mystery Shopping

Roger –

Victim Location 63114

Total money lost $1,600

Type of a scam Fake Check/Money Order

They reached out to me to be a mystery shopper at Walmart, sent me a check for $1600, had me cash it, keep $350.00 and send the remainder to payment to Mandeil Stamper, 37428 Lupine Drive, Zephyrhills FL 33541 via Walmart Wire. Today, they wanted me more money to 1548 Westwood Blvd, Los Angeles, CA 90024.

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