Secret Shopper Inc. - Scamalot
Seen a Scammer? Report Them!
Seen a scammer? Been caught out? Let the world know so they don't get burned.
Add information if you see one that's already been logged - scammers move quickly and change details often to
avoid detection. Details you log here will be in major search engines within an hour or two.
Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Dearborn, MI, United States
Secret/Mystery Shopper Scam
| Secret Shopper Inc. Received a packet delivered by USPS (PRIORITY MAIL in huge red letters). Inside was a Cashier's Check, $1,985.00 made out to me along with instructions of cashing the check right away and withdrawing all but $250 which was mine to keep. I was supposed to shop at walmart w/ $50 and then purchase 2 money orders for $800 each and send them via FEDX to Rylie Yaworski, 912 Hilltop DR. Brandon, FL. 33511. |
Got more information on this Scam?