Melinda –
Victim Location 38654
Type of a scam Employment
I recd a ltr from Employer of Mystery Shopper on Nov. 6, 2015 with a check for $1983.94; bank on check was Dade County Federal Credit Union, 1500 NW 107 Ave, Sweetwater, FL 33172. I was to deposit the check in my ckg acct and send $800 by Moneygram to Bryn Nigel, Arlington, TX 79602. Send $830 by eia Walmart to Glen Dean, Ft Worth, TX 76164. I keep $300 commission; $50 for gas and for moneygram transfer. I am to go to Walmart and rate their service. [email protected] (email); Ph no. to check msg 657-207-5392