Mystery shopper - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
rey gomez
Nashville, TN, United States
2012-09-12 14:01:09
Job Scam
Yahoo
+2 Mystery shopper
 Scammer
  Information
Name:
   EVELYN.PICKUP
Email Address:
   EVELYN.PICKUP@aol.com
Congratulation on your Job Application Approval.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2012-11-27 01:57:54
 Scammer
  Information
Name:
   Evelyn Pickup
Email Address:
   alexanderbo@aol.com
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.

Brandi Crum   (Youngstown, OH, United States) Added the following extra information on :2012-09-24 14:27:03
 Scammer
  Information
Name:
   Tracy
Email Address:
   
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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