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No Name
2013-01-15 20:19:13
Flower Mound, TX, United States
Scammer Source was email Mystery Shopper
Job Scam

Scammer Information
NameMark Tross    
Telephone312-450-0438     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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.

Tag Cloud
312-450-0438 moneygram western union check transaction service commission report sent bank uk cash

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Follow Ups/Extra Information

2013-05-03 15:41:10, US 
No Name added:

Scammer Information
NameMark tross    
Telephone937-356-3298     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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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