Victim Location 21009
Type of a scam Employment
Employment offer on Career Builder web site on or about Jan 23, 2018. Listed was a Secret Shopper employment opportunity.Gave them my mobile phone number,name and home address. Received two follow up texts messages from 253 287- 3013 on Jan 30, 2018 and Jan 31st saying packet was sent and contact them upon receipt. On Jan 31, 2018 received in mail a USPS priority mail flat envelope shipped on Jan 24 and received Jan 31. Return address:
Harold Medders
743 Hanover Rd.
Meriden Ct. 06451-5208
Packet contained pre printed detailed instructions with a large heading SECRETSHOPPERS. Attn: Esteemed Secrect Shopper
Also enclosed was a very official looking bank Cashiers Check payable to me in the amount of $1,980 and dated Jan 24 2018. Check numbered 0000805019 is drawn on the:
Ukrainian Selfreliance
Federal Credit Union
1729 Cottman Ave
Philadelphia, Pa
Authorized by ? a Ocana Hslvfewsky.
Instructed upon receipt of the packet to text message 424 275-3976.
Funds were to cover pay, survey bonus and transportation cost. There step1 was for the check to cashed.
Step 2 was to deduct pay and get a fast start $100 bonus if a survey is made within 24hrs. This was to bring my pay up to $370. Was also to make a $50 Walmart purchase and allow for $20 transportation cost. Seemed to overly stress the 24hr survey completion.
Instructed to then use the in store Wal-Marts Wallmart2Walmart money
transfer services and send $905 Money Gram including a transfer fee to:
Leonard Pascal
Pascal City
Atlanta Georgia
Supposedly they are evaluating Atlanta Ga money transfers. Once eval and money transferred instructed to send specified survey results to following email address.
[email protected] Cbssurveyreports127comcast.net.
And finally that I’m Expressly forbidden to disclose this information with anyone.