Victim Location 45140
Type of a scam Employment
I was contacted about performing member experience ressearch and would be paid. I recieve a check for $3850 and within 5 mintues an email from the scammer. I have copies of all of this, the check, the priority mail etc. See the email exchange below. Contact me if you want copies of check and priority mail package
Joe Budden
1:11 PM (46 minutes ago)
to me
Hi ***,
???????????????????????The check we promised to mailed to you to complete your first mystery shopper assignment has been mailed to you by our client and should be delivering today via USPS. ??????????????? Here is the tracking details for the check:
Tracking #: *** Website: www.usps.com
The check should be delivered to you today, once you confirm receipt of the check, you are to notify me immediately, after then you will proceed to the bank to deposit it and keep me posted once that has been done too. Our checks clear in within 24 hours so if you have the check deposited today, the funds will be available the next day and you can complete your assignment.
A confirmatory of receipt to this email will be appreciated as we anticipate your prompt response, have a wonderful day.
Kind regards,
Joe Budden || Shopper Scheduling Coordinator.
800 South Douglas Road
Suite 450
Coral Gables, FL 33134
The Consumer Insight
To
From *** *** CcBcc
———- Forwarded message ———-
From: Joe Budden
Date: Tue, Sep 26, 2017 at 1:11 PM
Subject: Check Mailed.
To: ***
Hi *** ???????????????????????The check we promised to mailed to you to complete your first mystery shopper assignment has been mailed to you by our client and should be delivering today via USPS. ??????????????? Here is the tracking details for the check:
Tracking #: *** Website: www.usps.com
The check should be delivered to you today, once you confirm receipt of the check, you are to notify me immediately, after then you will proceed to the bank to deposit it and keep me posted once that has been done too. Our checks clear in within 24 hours so if you have the check deposited today, the funds will be available the next day and you can complete your assignment.
A confirmatory of receipt to this email will be appreciated as we anticipate your prompt response, have a wonderful day.
Kind regards,
Joe Budden || Shopper Scheduling Coordinator.
800 South Douglas Road
Suite 450
Coral Gables, FL 33134
The Consumer Insight
—
*** *** The Edge Consulting Group
Sans Serif
Send
Saved
*** *** 1:39 PM (18 minutes ago)
to Joe
Joe, this is a SCAM and you are a crook. DO NOT EVER contact me again!
*** *** 1:41 PM (16 minutes ago)
to padams-hurd
Check this out, and the email came at the same time as the fedx package
Joe Budden
1:44 PM (13 minutes ago)
to me
Hi ***,
What are you talking about ? We have been running this for over 20 years and we have a reputation to protect. We are recognized by MSPA and we are known nation wide.
Where are you getting your false news from? We do not indulge in scams and will never do.
I need to know if you received the check because it got delivered already.
I await your prompt response.
Kind regards,