Victim Location 38115
Type of a scam Employment
On January 26, 2016 I recd a text msg "Hello Mystery Shopper opening is still available & it pays $400". On January 27, 2016 I recd a 2nd text msg Dear Shopper thank you for signifying your interest to partake. Your identity will be kept confidential & you would be paid $300 for every assignment you carry out. You would be given full details of every activity you have to carry out and your pmt will be included in your acceptance mail ASAP you rec this text. Send a reply to this email ([email protected]) Will be subject email recd. Regards, Mark. On January 29, 2016 I recd a 3rd text msg Hi how are you doing today. Including the weather over there & your family as well. Please check your mailbox front door. Your evaluation assessment pmt pkg have been mailed to your postal/home address. Instructions how to complete your 1st assignment. I recd a cashiers check for $1997.20 via FedEx. Go to your bank to deposit the check. Withdraw the cash and your commission is $300; $70 will cover cost of gas/transportation/moneygram transfer. Balance of $1627 will be used to complete secret shopping. By moneygram send $920 to Greensboro, SC; $700 San Antonio. I did not send.