Mystery 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 type at Advanced Search      
Scam ReporterScam Tips Received
No Name
Flower Mound, TX, United States
2013-01-15 20:19:13
Job Scam
+1 Mystery Shopper 
Mark Tross
Email Address:
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   (Somewhere in United States) Added the following extra information on :2013-05-03 15:41:10
Mark tross
Email Address:
Mystery shopper! Go to Walmart , western union , money gram! He wants phone number address send a check then you rate the places!

 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

Increase ad revenue 50-250% with Ezoic