Denise –
Victim Location 06460
Type of a scam Fake Check/Money Order
received an e-mail about a mystery shopper assignment. Within two days I received a check from citibank 250 University Ave. Palo Alto, CA. 94301 for the amount 2,890.00 to evaluate a Walmart uses the walmart2walmart 10 minute survey, and also evaluate money gram store. I was instructed to cash out the check or deposit it for 24 hours. The minus my commission of 290.00 send Robert Paige 1,230.00. Then with the Money Gram send Robert Paige 1,270.00. Using the 10 minute service with additional charges of 40.00 per transaction