Curtis –
Victim Location 20850
Type of a scam Employment
Initial contact from email [email protected] claiming to be Bryan Reeds, Recruiting Manager of Promax Service LLC (copyright 2018)telling you to apply for a Secret Shopper position. After initial contact, email from [email protected] asks you to confirm first and last name, mobile, email, and address information. Even without a response, a check (assumed fake) is sent to your address and an email from [email protected] sends you instructions to use the Walmart Money Center and transfer funds as your "first assignment". The "second assignment is to shop a list of things (provided later) at Walmart with the remainder of the funds.