Scam Tip Report #21774 - secret shopper
|Scam Reporter||Scam Tips Received|
Zanesville, OH, United States
Secret/Mystery Shopper Scam
|+3 secret shopper I was sent a cashiers check for the amount of $1978.00. I am suppose to deposit it at my bank and immediately withdraw the money. $250.00 is mine, $50.00 to be spent at WalMart, and 2 money orders to be sent to Rylie Yaworski at 912 Hilltop Dr. Brandon Florida 33511 each one for $800.00. I was told as soon as I received the Fed EX package to email firstname.lastname@example.org. Thats how I learned of the scam. I hope this person is caught.|
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-02-28 19:52:04|
Just received in mail.To my address.
No phone # or Fax # or address on information. packet came from ups priority Mail from:
3283 E Elmwood Place
Chandler, AZ 85249
I received a check for $1984.63 which i was supposed to take to my bank and cash. then answer questions on service for the bank. then i was to take $5o and go to Wallmart and buy something. then answer questions about the services etc. Then go to post Office and get 2 $800.00 money orders then send the money orders to there Florida Office. Then take the evaluation survey i filled out to Fed X and send it First overnight shipping service (said it wouldn't be over $90.00 to send, also leave the receiver name blank) This is where i caught on. I went on line to find a Florida address for this place to send the money and info. Then found the scam......
| L Martin (Gallipolis, OH, United States) Added the following extra information on :2015-02-28 03:35:15|
Secret Shopper. I received a check for $1984.63. Asked me to deposit the Cashiers Check instantly. Asked me to write down the Bank info and questions about the cashier. Then deduct $250 (my commission), go to Wal*Mart, deduct an additional $50. Gave me a list of things that I should note while secret shopping. And then purchase (2) $800 money orders, send them to the nearest FedEx outlet. I was to send the money orders to Erinn Yaworski 912 Hilltop Dr, Brandon, FL 33511. I was supposed to include any and all FedEx tracking info and shipping fees.
This scam shows a break down of the money, states every detail you will need to know. This info states that this person is: Head of Recruitment/Coordinator...Customer Service Evaluators Inc...Copyright (c) 2015
People..Do your homework! It didn't take me long to find this online. Google it!
It saved me $1984.63!
| Anonymous () Added the following extra information on :2014-12-03 04:27:05|
Same thing as I read - they will send you a cashiers check for $ 1.986.- and I cash it, send 2 money orders to Ryley Yaworski in 912 Hilltop Dr. Brandon FL 33511, The check didn't clear and my Bank wants the money back. I got screw big time, will report to police, but be aware of this scam.
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