Shop “n” Check

Derrick –

Victim Location 04102

Type of a scam Business Email Compromise

Sent me a cashier check for $1998.00 to cash into my bank account. Told me to sent money to this Maya Osbourn $850.00 at Money Gram and $850.00 at Western Union. $200.00 salary and $98.00 Transfer Charges. I am to evaluate these stores in my location . Complains for lapses in service of the management and some of the staff. I need to do this within the next 24hrs and receive a bonus of $250.00. report through email to:

Maya Osbourne

2108Brandywine Lane #3

Norman

Oklahoma

73072

Scroll to Top