Scam Tip Report #21729 - Secret Shopper Inc.


Scam ReporterScam Tips Received
Cindy
Dearborn Heights, MI, United States
2014-11-09 00:25:49
Secret/Mystery Shopper Scam
Secret Shopper Inc. 
 Scammer
  Information
Name:
Chris Edwards
Email Address:
customerimpactsurveys@gmail.com
Scam Website:
Fax:
Received a packet delivered by USPS (PRIORITY MAIL in huge red letters). Inside was a Cashier's Check, $1,985.00 made out to me along with instructions of cashing the check right away and withdrawing all but $250 which was mine to keep. I was supposed to shop at walmart w/ $50 and then purchase 2 money orders for $800 each and send them via FEDX to Rylie Yaworski, 912 Hilltop DR. Brandon, FL. 33511.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING