Scam Tip Report #92218 - Mystery shopper


Scam ReporterScam Tips Received
Anonymous
Kyle, TX, United States
2018-08-07 09:44:10
Secret/Mystery Shopper Scam
1
Mystery shopper 
 Scammer
  Information
Name:
Darryl Stone
Email Address:
mailmanagers12@comcast.com
Scam Website:
Country of Scam:
United States (US)
I received a letter with a money order for $ 990.00 with directions to cash, keep $100, purchase item for no more $10, send remaining $855 to affiliate in the Phillipines. Pedro Richatdson, Binondo Phillipines 1006. It also stated how I should document store address, cashier name, how long to check out, smartness of attendant, professionalism, and email reports with all info.

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