Victim Location 61604
Type of a scam Employment
I received an email stating that I would be receiving a mystery shopper package w/my first assignment. I had recently applied for a few of these type of jobs. I received my package Priority Mail & it had some instructions with a check for$2,890.45 that I was to deposit into my bank account & then withdrawal it out & go to a Walmart & use Walmart2Walmart 10 min. service to transfer money. Then go to a Money Gram & do the same thing. They gave the names of the people & everything. It looks very professional but when I looked up the company name to verify this wasn’t a scam, it gave me a different phone number so I called it. The nice lady who answered the phone stated that this was a scam & they have gotten LOTS of calls about this.