Kristopher – Mar 14, 2020
Victim Location 48910
Type of a scam Fake Check/Money Order
Recruited for mystery shopping evaluator. Submitted my info and was texted saying a USPS delivery would arrive with my assignment. Sent instructions along with cashiers check in the amount of $2,495.34 to deposit into my account and submit evaluation of bank. Text Gary Cooper “SUM POSTED” for first assignment which funds would be used for as well as my payment ($350 per assignment and $450 for those completed in 24-48 hours).