Resource One

Sergio –

Victim Location 38133

Type of a scam Nigerian/Foreign Money Exchange

I signed up for a mystery shopper position through an email I received. Shortly after, I began receiving money orders and checks in the mail with "orders" for what to do with the funds once deposited into my personal account. After the first one, I asked the company to remove me from their lists. I continue to receive checks and money orders from the company instructing me to keep a cut and transfer the rest between Western Unions. I have letters signed from John White and post marked in Asheville, NC. Last check value was 1,980.99.

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