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rey gomez
2012-09-12 14:01:09
Nashville, TN, United States
Scammer Source was email Mystery shopper
Job Scam - Yahoo

Scammer Information

Details of Scam Report
Congratulation on your Job Application Approval.

Tag Cloud
congratulation job

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Follow Ups/Extra Information

2012-11-27 01:57:54,  
Anonymous added:

Scammer Information
NameEvelyn Pickup    

Details of Scam Report
Claims to be a company that works for other companies that are looking for secret shoppers. I thought it was weird when the sender name was different from the name at the end of the email so i googled it and found a previous scam report. This scammer has a new email.

2012-09-24 14:27:03, Youngstown, OH, United States 
Brandi Crum added:

Scammer Information
Email Address    

Details of Scam Report
A letter is sent, along with a USPS money order(fake, looks real), stating you are to keep a certain amount of the money order, after cashing the order to your banking account. Then you are to sednd the rest of the order to another designated person. The FBI says this is a scam. It will take two weeks for the money order to clear t the bank. In that time they have received the money and you are liable for this amount of money!! In addition, if you don't do as they say, the threat of legal action is involved. File a formal complaint with the FBI and notify your local police department!! The letter may or may not contain letterheads. is the present culprit!

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