SMP Logistics for Shop the World

Renee –

Victim Location 96751

Type of a scam Other

I received an email soliciting for mystery shopper. I have recently retired from 38 years of retail management and this opportunity seemed perfect. So I responded to email with my name and address. I then received in the mail a large envelope containing one page of instructions and a check for $1980.00. The instructions in a nutshell were to deposit check into my account. Following deposit go to 1 of 3 restaurants for a meal and review. Then go to Western Union and wire money to 2 separate addresses in the amounts of $790 and $780. The remaining monies would cover fees and charge for my service. I did NOT fall for this but did contact BBB in Hawaii and they provided me this form to report.

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