Scam Tip Report #22665 - money laundering


Anonymous
Marina, CA, United States
2015-02-26 23:42:16
Secret/Mystery Shopper Scam
Craigslist (craiglist.com)
money laundering 
 Scammer Information
Money laundering/secret shopper Lost close to 2K

see http://www.occ.gov/news-issuances/alerts/2015/alert-2015-2.html

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