  | Anonymous Cleveland, OH, United States 2013-09-18 20:18:47 Secret/Mystery Shopper Scam Yahoo |  +1 Mystery Shopper Scammer Information Awaiting your assignment Report soon as its completed. Best Regards, David Williams. Tell : 3237862649 Task Coordinator Market Survey Inc. In the package was a letter and a check for $1780.00. The directions were to deposit the check in my own bank account and then to go into a local Walmart spend $50 out of that $1780. Once I shopped, I was to then take out $250 out of the remaining $1730 which would leave $1480. With the $1480 send that to a James Giles by Western Union. gileshopping@aol.com or giles@outlook.com. If this was an actually and real job why would they send someone a check for $1780 and the person only get $300 out of $1780 and then send the rest back. Doesnt make sense. |
 | No Name (Somewhere in United States) Added the following extra information on :2014-03-12 02:52:27 |
Scammer Information |