Luis –
Victim Location 53097
Type of a scam Employment
secret shopper scam
Roy –
Victim Location 63801
Type of a scam Fake Check/Money Order
I received a cashier’s check for $2450.00 priority mail. A letter congratulating me that I was accepted as a mystery shopper. The check came with instructions of money 2money transfers at 2 different Wal-Mart’s to send $1000. to Kevin Davis in Marietta Ga.and Victor Allen also in Marietta Ga. I am supposed to cash the check or deposit it in my bank account and keep $400. for my pay and $50 for fees.then text or email my findings of the stores performance and cleanliness.