Western union secret shopper - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2016-03-21 12:37:49
Secret/Mystery Shopper Scam
Western union secret shopperEmail Attached  
 Scammer
  Information
Name:
   Jean Taylor Nelson Stone, Lavon Collier, James Chiming Liu, Annie Enyi Liu
Email Address:
   jtaylor.hod@gmail.com
I was sent a priority mail envelope with letter from Western union and a check in the amount of $1,997.55. Said I was selected as a secret shopper and I should deposit check at my bank. Once funds are available, withdraw cash, deduct my commission which is $300 and an extra $180.00 to cover cost of gas/transportation as well as the transfer charges for both tasks. Go to 2 different western unions and send 760 and 750 via western union to Nelson stone Como Tx 75431 and to Lavon Collier Paris TX 75460. Then email Jean Taylor with details. Transaction numbers, senders name, receivers name, etc and rate customer service. At the western union store, under no circumstances should you acknowledge that you are evaluating their services as this will defeat the purpose. If asked if you are a secret shopper, say no. If asked if you know the recipient, answer yes
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