Scam Tip Report #28630 - SECRET SHOPPER SCAM


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-25 16:51:09
Secret/Mystery Shopper Scam
SECRET SHOPPER SCAM 
 Scammer
  Information
Name:
Arthur Armstrong
Email Address:
a.armstrong0002@gmail.com
TYPICAL SCAM IN WHICH FAKE CHECKS ARE SENT AND THEN THE SCAMMER WANTS YOU TO CASH THEM AND SEND MONEY TO ANOTHER "SECRET SHOPPER" THROUGH MONEY GRAM AS YOUR JOB DUTY.
YOU ARE LEFT IN DEBT WHEN YOUR BANK REALIZES IT IS A FAKE CHECK.

Hello,

We have a customer service survey assignment in your location for you.We will pay $230 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting The Gap, Walmart, MoneyGram, Pizza Hut, and Banks e.t.c Send information below to get started If you are Interested

PERSONAL INFORMATION:
Full Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Age:
Current Occupation:
Email Address:

We await your urgent response. Thank you your willingness to work with us. We look forward to working with you.

Kindly fill your information as listed above and send a reply to us at: a.armstrong0002@gmail.com

Sincerely,
Arthur Armstrong
Secret Shopper

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