Secret Shopper Scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Mitch Belew
Nashville, TN, United States
2015-09-29 07:58:19
Secret/Mystery Shopper Scam
Other Job Site
Secret Shopper Scam  
 Scammer
  Information
Name:
   Randolph Brooks Federal Credit Union
The company sent me a cashier's check for $2,960.00 and wanted me to keep $400.00 and transfer via money gram from Walmart the remaining to some place in puerto rico for the purpose of evaluating the service. I am sure this is some kind of a scam. I still have the letter with the instructions and the check.
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