Patricia –
Victim Location 44067
Type of a scam Employment
Secret Shopper – I received an e-mail from one of my Linked-In contacts with a link to a web-site for Ardent Inc. to fill out a form to see if I would qualify as one of their secret shoppers. About a month later I get a priority package with a letter from Ben Flynn at Kiness LTD., 3 money orders $975 each. The package was sent from a Roger Russell, 70 Marion St., Lynbrook, NY 11563. Letter states to keep $300 from each check as my commission payment, the balance will be used for my assignments. I was to text Ben Flynn at 410-870-5524 and e-mail him at [email protected] when I get the letter and checks and they will send me my assignments.