Western union secret shopper

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 type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Somewhere in United States
2016-03-21 12:37:49
Secret/Mystery Shopper Scam
Western union secret shopper   
Jean Taylor Nelson Stone, Lavon Collier, James Chiming Liu, Annie Enyi Liu
Email Address:
423-278-9816 or 232-222-4889
I was sent a priority mail envelope with letter from Western union and a check in the amount of $1,997.55. Said I was selected as a secret shopper and I should deposit check at my bank. Once funds are available, withdraw cash, deduct my commission which is $300 and an extra $180.00 to cover cost of gas/transportation as well as the transfer charges for both tasks. Go to 2 different western unions and send 760 and 750 via western union to Nelson stone Como Tx 75431 and to Lavon Collier Paris TX 75460. Then email Jean Taylor with details. Transaction numbers, senders name, receivers name, etc and rate customer service. At the western union store, under no circumstances should you acknowledge that you are evaluating their services as this will defeat the purpose. If asked if you are a secret shopper, say no. If asked if you know the recipient, answer yes
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.