Raquel, Inc

Janet –

Victim Location 31211

Type of a scam Employment

I was a Secret Shopper several years ago.I have been looking at a few websites regarding work from home opportunities. I received an unsolicited email from "Mr. Tores" about a secret shopping job for K-Mart/Sears. I asked for more information. I then got a follow up email advising that I would receive my first assignment within a week.

today, 5/31/2016, I actually got the package today via Priority Mail with an address label that was photocopied and has someone else’s address on the back of it. There was a check drawn on Woodforest National Bank for $3830.00 and typed instructions for me to complete.

The money order states purchaser was Stanford William Allen, there is an address that says something about Walmart,. I’ll attach a copy.

The document has more that a few grammatical errors and contradictory instructions. I’ll attach a copy of that as well

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