Mystery Shoppers Division 21

Alicia –

Total money lost $6,550.91

Type of a scam Employment

I would get a check then cash it at my bank and then I would phone the person to let him know I cashed the check. I would keep $400.00 out of the check and the rest would go to a bank and then he would give me the person’s name and the account number and transit number. I would keep the $400.00 in my account.

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