Monique –
Victim Location 31203
Type of a scam Employment
I received this package to become a mystery shopper. I verified the check at my bank and it was clearly counterfeit.
This is just one way I have been preyd upon. Scammers work together like a well organized business gather my information, to include banking information, before initiated their scams. They start with small amounts graduating to larger amounts by manipulating my accounts and cards to ensure their technology accessed your databases.