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