Victim Location 76031
Type of a scam Fake Check/Money Order
Wal-Mart to Wal-Mart Survey Analysist/Store Evaluator. They enclosed a Check for$2,345.00 to send money from Wal-Mart to Wal-Mart (1st Deposit the check into my Account) then send $988 to 1: TREVOR ABBOT/32 IRON WOOD WAY ATHENS GA 30605 then 2. Send $993 to
2: JOSEPH CRAIG/700 HUNTERS LOL ATLANTA GA 30328. SEND it through Wal-Mart to Wal-Mart. Keep $300 for my services. Text "ASSIGNMENT RECEIVED" When first starting to 347-786-6908…then "FUNDS DEPOSITED" As soon as depositing the check into my account to same number…then text "FUNDS AVAILABLE" to same phone number. Then go to Wal-Mart closest to me and send the money to those 2 name’s then buy $20 of merchandise and rate the employees on1(How long it took you to get the services and attention 2( Ambience/Outlook of the Shop/Outlet 3(Smartness of the Attendant 4(Customer Service professionalism 5(Reaction of Personnel under pressure 6(Information/Suggestions 7(Your Comments and Impressions. ABOVE ALL, First thing you should have the payment Deposited into your account then send a text to 347-786-6908 informing us once the deposit has been made (All of this within 72 hours of receiving this letter) Under no circumstances should you disclose your identity as a mystery shopper. Gary Johnson Co-ordinator Shopper Fact, Inc. 330 A St., She 213 San Diego California 92101 347-786-6908