Secret Shopper - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
jason horowitz
New York, NY, United States
2011-09-15 21:13:04
Job Scam
Secret Shopper
 Scammer
  Information
Name:
   Daniel Spitz-
Email Address:
   focusgroup@tnydesigns.com
market research involving evaluation of Western Union services---received a check for 2,850,,,was told to deposit the check and deduct 200 for my participation and 180 for expenses. The check was counterfit is still being investgated by my bank.
 Got more information on this Scam? Add to Report