Victim Location 76017
Type of a scam Counterfeit Product
These scammers use brand name companies and products. This particular one is for Walmart. They use the ruse of hiring you to be a "secret shopper". They send an email stating that they want you to be their secret shopper, and you will be working for a "research" company. You get a Fed Ex package with instructions and a check for over $2000. You are supposed to deposit the check and immediately withdraw the amount of the check, minus the fee you will receive which in this case is $550. You are then instructed to go buy TWO $1000 BLANK money orders and Fed Ex those back to the scammer. They use a lot of filler instructions to distract you like, Make sure you evaluate the Walmart employees to make sure they do not know you are a secret shopper so you feel like you are really doing something legit.
I sign up for all these scams to get these checks so I can stop every one of them from scamming the innocent people that don’t know about this.