Patti Davis

Mark –

Victim Location 70130

Type of a scam Fake Check/Money Order

Signed up to be a mystery Shopper. An email was sent by George Badin. Wanted to have a text sent to:

470-263-2510 stating email was received.

Then 3 days later a check for 1700.00 was sent via USPS. Requesting the check is for mystery shopper goods to be used at the store.

Didn’t deposit check or visit the store – just sounded weird and had vague instructions. So I came here to report.

Additional details:

USPS 3 day sent by a Patti Davis of Modesto CA.

Phone number to be notified once USPS is received will be George Badin (Survey Co-ordinator): 972.499.5807

Phone number after completing assignment at store: 972.904.1209

Will also be George Badin.

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top