Victim Location 32563
Type of a scam Employment
Received email from Kimberly Griffen that my application/resume had been selected to become a secret shopper. Kimberly Griffen 226 S Beverly Drive, Beverly Hills, CA 90212, email: [email protected] No phone number. Received Priority 2 day mail letter from Gaston Parrotta 205 Frey Road, Dallas, GA 30132-1750 with a check for the amount of $2956.49 and instruction letter from Logic Advantage as to what to do with the check. Per letter I was assigned Evaluation Supervisor by the name of James Cooper, telephone/text (442)-281-6860. My pay for this assignment was $350-500 per the letter.
Upon receipt of check I was sent emails from Kimberly Griffen and text messages from James Cooper instructing me to deposit check and then text James when it was deposited and I would receive further instructions as to what to do with the money.