Evelyn –
Victim Location 43082
Type of a scam Employment
I was sent a check and directions to become a Secret Shopper. I was to deposit the check I received for $2850.00. I was to take $100 for Kroger or Walmart Shopping and $300.00 for my salary. I was to make a transfer of funds using walmar2walmart and Western Union in the amount of $1200.00 to *** *** *** *** Ave., Dallas, TX 75287 and to *** *** *** *** **., Dallas TX 75287. I was then to email [email protected] with the MTCN numbers and reference number, (10 digit code number on Western Union Receipt and 9 digit code number on the Walmart2walmart receipt).