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Scammer Information
NameMaria Flint    

Details of Scam Report
The Check received includes both compensation and funds for this survey, follow the below instructions to complete the survey.
1. Have the received check cashed at your bank. 2. Take out your compensation of $300 after cashing the check.
3. Take the rest of the funds after deduction of your compensation to the nearest Western Union outlet in your area and have it transferred to the below information using their Money In Minutes service. Deduct whatever fee they charge you for using their service from the amount to be transferred.
Name: Alipay Miaunahian Destination: 801 W Riverside Ave #200, Spokane, WA 99201
4. While making the transfer, observe the following: How long it took you to get service and customer service professionalism during the transfer process, under no circumstance should the Western Union Agent(s) know this evaluation is being carried out on them.
Email me with the following information as soon as the transfer is completed:
Money Transfer Control Number (MTCN): Name and Address of Sender: Transaction Charges: Western Union Location Surveyed:
A questionnaire regarding your overall experience with Western Union will be emailed to you after we receive the transfer information.
Thank you and get back to me as soon as the survey is completed today.
Regards Maria Flint Market Research Analyst

Scam Email
I received an email offering a job.

Tag Cloud
western union check agent job transaction customer service process transfer fund bank mtcn will (mtcn) cash

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