Retail researcher

Reginald – Jun 11, 2020

Victim Location 32312

Total money lost $2,500

Type of a scam Fake Check/Money Order

Told to deposit and send money order

Martha – Jun 01, 2020

Victim Location 45417

Type of a scam Fake Check/Money Order

applied for mystery shoppers jobs and they send me a letter about contact this supervisor when I receive information.

My next step was to cash this check in the amount of 3,950.55 dollars. Now it looked real and I could use this money.

But here is where common sense took over they want me to send them 4 money orders this is ridiculous. DON’T BELIEVE THIS!!!

Nikki –

Victim Location 70534

Type of a scam Fake Check/Money Order

I did a online survey and retail researcher come up for a job to do a research on Walmart they sent me a check for $2,900 and I was to keep $400 and $100 for gas for doing the job then with the other $2,400 I had to go to Walmart and make 3 money order for $800 and send it to them with the receipt and send it to them over night with FedEx

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