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2014-11-08 19:25:49
Dearborn, MI, United States
Scammer Source was Secret Shopper Inc.Email Attached
Secret/Mystery Shopper Scam

Scammer Information
NameChris Edwards    
Telephone850-764-1521     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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.

Scam Email
The cashier check is no good. They want you to withdraw the money right away before the check would clear.

Tag Cloud
850-764-1521 check customer inc. drawing customerimpactsurveys@gma... ach (priority mail in huge re... cash

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