Mystery Shopper - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Flower Mound, TX, United States
2013-01-15 20:19:13
Job Scam
+1 Mystery Shopper
 Scammer
  Information
Name:
   Mark Tross
Email Address:
   marktross@superposta.com
I was sent a check for $4,860.00 with instructions to send a report by e-mail on the service given and condition of the Walmart MoneyGram/Western Union location. I was to cash the check keeping $250. commission, $50. shopping, $20 transportation and $110. fees for transaction fees.
The remaining $4,430 was to be divided in half and wired to two different people in the Ukraine!

When my bank called his number to ask about the check, he promptly hung up.
Follow Ups/Extra Information. Most recent is listed first.
No Name   (US) Added the following extra information on :2013-05-03 15:41:10
 Scammer
  Information
Name:
   Mark tross
Email Address:
   marktross@superposta.com
Mystery shopper! Go to Walmart , western union , money gram! He wants phone number address send a check then you rate the places!

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