Willie –
Victim Location 36611
Type of a scam Fake Check/Money Order
By way of Priority Mail, I received a check for $1630.00 for my Mystery Shopping Assignment. Instructions were in steps which included depositing the check at my bank and sending to 310-881-4282 and 408-659-8720 a picture of deposit slip/receipt or email deposit slip to [email protected] Following the two steps listed would enable my bank to release funds into my account within 24 hrs. Clearly, this is a scam to receive banking information such as bank name and account numbers.