Jerrod Anderson Transport industries Raul Moore

Diane –

Victim Location 64110

Type of a scam Employment

Got this cashiers check in the mail for $1,998. Says I’m a secret shopper and to deposit this at my bank. Then it wants me to spend 40 and evaluate that store, then send two separate amounts of 774 to 2 different people.

Where do these people come from and how  did I end up with their money. It all seems so weird!

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