Victim Location 55345
Type of a scam Fake Check/Money Order
I received a priority mail envelope and inside was a letter with instructions saying that I was chosen to be apart of a secret shopper’s program at Walmart. Also included was a check which I was supposed to deposit before my store visits. I’d have to go to the store twice – the first visit would be to make a $50 personal purchase and observe the cashier’s behavior, store cleanliness, etc. The second visit would be to visit the moneygram service and wire x amount of $$. I was told that I could keep $300 but the rest was accounted for in the personal purchase, money transfer and transaction fee. They also told me that I only had 2 days to complete the task.