Victim Location 60174
Type of a scam Fake Check/Money Order
This company posed as a Retail Researchers program to mystery shop the services at any two Moneygram’s of my choice in my locality. The entire check was made out to me for $1,950. $730 of which was to be sent to recipient number one and $730 to recipient number two both clearly fake names and both listed in Dallas TX 75032. $400 was my commission for completing the assignment and even a $300 Moneygram gift voucher if the assignment was satisfactorily completed within 48 hours of receiving the check and assignment. The phone number listed upon Google search says it is a landline out of Florida and listed as highly dangerous. The company name doesn’t seem to exist anywhere. The company address is out of California but upon search is not a valid address. The check was from State Credit Union. My bank put a 7day hold on it. I Googled that as well and it says there’s no information for that bank but click here for further information. I clicked the link and all it takes you to is an online sign in with the bank name on it and the same logo as the check. I already deposited it into the atm but from what I can see of the check image on my receipt it doesn’t appear to have any address or even state listed on the check. Very elaborate sophisticated letter with a great amount of very specific details to appear to be legitimate. BEWARE!!!