Victim Location 60056
Type of a scam Employment
Email is sent looking for undercover shoppers. Once they have your information, assures, email, etc… they send you an approval email. You then receive a packet in the mail with the "Undercover job evaluation" and a Cashiers Check totaling $3420.00 This is for 1. $450 for your pay, 2. A money transfer you are to complete at a walmart store $1400 3. A second money transfer at a awalmart store $1400 and 4. A bonus shopping evaluation of your choice $450
Here is the scam. You are to deposit the check in your account and make these money transfers where you are to evaluate the service at Walmart. Once you make these transfers they have your account information and clean out your bank accounts. Luckily I discovered the scam and have not cashed the check. However, I am still receiving emails and texts from the company pushing me to complete the assignment. I repeatedly reply telling them I have reported them to the police and the BBB but U still receive these messages.
this is a scam, they now want a credit card number to put your pay on. We all know no one call put payroll on a credit card.