Victim Location 54911
Type of a scam Fake Check/Money Order
Truthfully, I have not been harmed by this company, but if I did not recognize this as a scam, then I am sure I would be. This is just a variation of other “Mystery Shopper” job offers. With this one (which I noticed is actually mailed out of Dublin, Ireland !), they send a large Cahier’s check of $***
in my name. It is for my pay and to be used apparently for shopping. They have made no references to directing me to pay they out of this check either, but clearly, this is the next stage. They do ask the $ be deposited quickly and that “under no circumstances should you let the bank know you are performing a customer service evaluation as this might not give required results.” WHAT !?!? Makes no sense and this has all of the earmarks of a scam. I am sure the check will bounce and that they will first ask for me to reimburse a portion out of my account. Don’t fall for it folks.