Shopper Fact Inc

Jeremy –

Victim Location 23602

Type of a scam Fake Check/Money Order

Received Cashier’s Check for $2345. Told to deposit then text Funds Deposited to #. Check acct then text Funds Available.Deduct $300 for my Salary and $30 transportation/gas. Go to Walmart Money Center at 2 different stores. Wire $988 to Trevor Abbot. Wire $993 to Joseph Craig.

Use $20 to purchase an item and get certain info about transaction. Mandatory you dont disclose that you are Secret Shopper.

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