Victim Location 33156
Type of a scam Employment
Today I received a Priority Mail with a check in the amount of $2,850.17 for my first mystery shopping assignment with a company called The Premier Mystery Shopping Company with instructions how to cash and who to contact. The recipient’s name who sent me the envelope is Marilyn Denning 6616 Sandlewood Drive, Bronx, NY 10038. The check reads from DTG Operations, Inc. – 5330 E. 31 Street, Tulsa, OK 74135 – Bank of Oklahoma Payable through Bok, Bartlesville, OK. The memo included indicates to cash the check within 24-48 hours, and immediately send a TEXT ONLY to Joshua Brian 630-230-7406 email [email protected] Also to send an e-mail confirmation to [email protected] Of, course this is a scam and I threw away the check.