Victim Location 34747
Type of a scam Fake Check/Money Order
Asked to be a Mystery Shopper online and this person Kenneth Morris sent me a postal money order for $1000 to shop at my Walmart. And i was suppose to deposit the money in my account at my bank and only my bank then i was to keep $250 for myself to and to use $20 to shop and keep whatever i bought at Walmart. Then i was to take $15 and buy another money gram money transfer for a $715 and send to a Pete Hall 1010 Roselawn Ave Modesto CA 95351 email the details for our evaluation once the task is competed. Under no circumstance am i to let the store or anyone that i’m a mystery shopper because that would defeat the purpose. If asked that i’m a mystery shopper or do i know the recipients, i’m to say no to mystery shopper and yes to knowing the recipients. Then have details emailed to him. I was being scammed as well as Walmart.