Service intelligence

Robin –

Victim Location 23462

Type of a scam Fake Check/Money Order

I’ve received both text and emails from 2 people about this saying its a secret shopper program. The text came from "Emily" her # is 844-332-0033. Then I get an email and text from Timothy Kessler with my assignment. His email is [email protected] and phone is 844-8970312. I received a priority mail package the next day with a check for $2,850.22 with instructions to email [email protected] for further instructions with yet another persons name on it of Matthew Johnson. Then an email responded with 2 people (Michael Wright and David Ladd) to western union money to send money to to once I have deposited this check. I’ve attached the check and letter. I have saved the emails

And texts if needed. I am not cashing the check.

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