Moneygram Evaluation Team, Marcus Gilliam

Monica –

Victim Location 81401

Type of a scam Fake Check/Money Order

Initially I received an email inviting me to be a secret shopper for Walmart. I gave my address, phone number and email address. I realized it wasn’t legit when they said they were sending payment before I received training or before performing the service. I ignored emails and texts, however, a cashier’s check was sent to me with instructions. See attachment.

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