Jay –
Victim Location 05495
Type of a scam Fake Check/Money Order
I was contacted via e-mail from a Survey Team congratulating me about being selected for a mystery shopper position. They sent me a fake cashiers check via priority mail. Then I got text messages instructing me to deposit the check to my personal checking account. The next day they instructed me to take $1,000.00 out of my personal checking account and send them a money order from Walmart.