Market Force Secret Shopper

Nancy –

Victim Location 35967

Type of a scam Fake Check/Money Order

I received a check for $2,250 to evaluate my local Walmart (mystery/secret shopper). The check was to be deposited into my checking account and then I was to wire out $1,850 supposedly to evaluate the Walmart2Walmart Money Transfer Service.This was to be done within 2 days. If I had done that, the check would have bounced (fake check) and I would have owed my bank the money! The scammer would have gotten away with $1,850 in cash from the wire transfer.

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