Scam Tip Report #21729 - Secret Shopper Inc.


Scam ReporterScam Tips Received
Cindy
Dearborn, MI, United States
2014-11-08 16:25:49
Secret/Mystery Shopper Scam
Secret Shopper Inc. 
 Scammer
  Information
Name:
Chris Edwards
Email Address:
customerimpactsurveys@gmail.com
Telephone:
850-764-1521
Received a packet delivered by USPS (PRIORITY MAIL in huge red letters). Inside was a Cashier's Check, $1,985.00 made out to me along with instructions of cashing the check right away and withdrawing all but $250 which was mine to keep. I was supposed to shop at walmart w/ $50 and then purchase 2 money orders for $800 each and send them via FEDX to Rylie Yaworski, 912 Hilltop DR. Brandon, FL. 33511.

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