Retail Active Business Intel

Carly –

Victim Location 79912

Type of a scam Employment

I received a $4,850.50 cashier’s check as a retainer to use on a "Mystery Shopper" job. I’m supposed to keep an amount as a fee and forward the difference elsewhere.

I also got instructions as to what business I should visit and rate.

Cashier’s check from ZIA Credit Union POBox 490 Los Alamos N.M. 87544

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