Victim Location 61469
Type of a scam Fake Check/Money Order
I was contacted about being a secret shopper. I was told I could earn $300. for doing this. After a check and instruction came I had a bad feeling about it immediately. I read the instruction and then called the bank shown as the one the money would be drawn on. No surprise. I just let the whole thing drop, I thought, until another check came yesterday from a different bank. It may be coincidence but I received an email from just a number that simply said "good morning my name" I searched it and it came from somewhere in TN. Yesterday I was also notified that someone had tried to use mu Hotmail account. I have not given out my SS number or any of my bank information.
The first notification I got was from [email protected] So I thought it might be legit. Then I got an email from Michael White also listed on 2nd check as Mark White. Mailed from Brian Collins both times. I have changed emails and will be contacting my back with instruction. I am send the instruction sheet but don’t appear to be able to send a copy of the checks as well.