Colleen –

Victim Location 94043

Type of a scam Fake Check/Money Order

I reported this same scam on4/18/19 but Mis-spelled the name Metrossautos instead of metrosautos. Just after submitting my report I checked my mail and received another one from the same company with another check for $927 asking me to wire transfer $725 plus $13 to a address and keep rest as payment. Today I called bank checks came from and verified they were fake checks. Also, they are texting me and I don’t know what to do to get them to stop.

Billy –

Victim Location 98037

Type of a scam Fake Check/Money Order

Got a job PT job offer as a secret shopper with Metro Sautos. They offered the job through an initial text message — "Hi this is Clara, We have a PT opening available and we are paying ?320.00 per Assign and you can work at your free time.. Apply here". I applied through a simple form, and got an email within a couple days time saying I was accepted and starter kit was being shipped to me. A couple days later (around 4/10/19) I was informed my kit should be there with a few days time by email. Today (4/16/2019) I checked my physical mailbox and got the kit. Opened up with instructions and a large check. Reading outloud to my family, we came to the conclusion it was a scam secret shopping business that would have me involved with fraudulent activity if I were to do the assignment.

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