Mstery Shopping Assignment

Brett –

Victim Location 43230

Type of a scam Employment

I was on Facebook, and I saw a job. They contacted me by email, and asked me to confirm I would take the job. I didn’t confirm it. The text on my phone reads: "You have been accepted as our reliable evaluator/shopper and you will receive payment for your 1st assignment and instructions on the 1st assignment and instructions on the 1st company/store to evaluate this week. Please acknowledge the receipt of this email and confirm your continued interest to work part time as a mystery shopper. have a great day, Thomas G. Parry Customer Support".

But I did get a check in the mail from Denise Dean, MTC Service Corp, 12021 Wilshire Blvd #234 Los Angeles, CA 90026-1206. The check is written against Sun Trust Bank. The purchaser names is jenny Ducatel and the authorized signature is Dawn F. Hendrick. The check is for $1450.00. The letter with the check says this is regarding the Online Survey/Evaluation. My assignment is to observe Wal-Mart to "transfer money to a friend or family that you know closely, You will transfer the $1130 to our affiliate in the state of Texas in charge of charity work through Walmart 2 Walmart money transfer service. Receiver’s name: Rodney Vinson, 210 Commercial St, Garland, TX 75040. "You must not disclose for any reason that you are a mystery shopper, or let them know you are evaluating their store. Email all assignment reports and answers to: [email protected], [email protected], [email protected] Plz note: You are required to evaluate on time because most part of the funds is going to charity. For your information, now taht we have commenced busienss you should always expect another payment in at least 24-48 hours from the time you emailed me with above details. I await prompt assignment completion. Yours Sincerely, Thomas G. Parry"

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