PineCone Research Panel

Andre –

Victim Location 60611

Type of a scam Employment

Consumer received a call from person representing themselves as someone named Harold Path of Pine Cone Research. Was asking for volunteers to be mystery shoppers at Walmart. They asked for full name, address, daytime and evening numbers. They then send a check by FedEx for $2,470 to be deposited into a personal bank account and sending the balance after taking a fee, to some unknown person somewhere. This was completely done thru email.  

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