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Steve Brown
2013-06-30 17:47:33
Lilburn, GA, United States
Scammer Source was email mystery shopper jobEmail Attached
Secret/Mystery Shopper Scam

Scammer Information
NameTony Littleton    
Telephone(209) 330-0014     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Mystery shopper scam

Scam Email
He sent me a fraudulent check,asked my to cash it,then complete the mystery shopper assignment then wire $1434 to someone who is most likely not in the US (he told me to wire it to someone in California,anyone can pick up the wire transfer). He said I can keep $350.

Tag Cloud
(209) 330-0014 check job transfer sent (209) cash

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