Victim Location 30157
Type of a scam Fake Check/Money Order
I signed up to be a secret shopper.I received a check in the mail for 2850.00 . I was to deposit the check in my account take out 2550.00 . Use 100.00 to shop and send a report to evaluate the cashier and my shopping experience. Then I was to take 1,200.00 to Western Union at a Kroger near me and send it to Eric Fritz @3963 Vine Ave, Alamo,Tx 75040. Then I was to go to a Walmart near me and at the Western Union there and send the other 1200.00 to Frank Leppla @ 725 Inheritance Pl. Alamo ,Tx 75040. All fees was to come out of the extra 50.00. Next I was to email a scanned copy of all receipts, time at which I got to the Western Unions and how many minutes it too to get the service completed. I was also to provide the name of the two Western Union stores I transferred the funds from. The closing of the letter of instruction says KROGER SURVEY EVALUATION Oscar Davis.