Scam Tip Report #22018 - timothy logan scam was asking for mysteryshopping in walmart and reporting how you were treated by walmart associates, and u can


Scam ReporterScam Tips Received
Anonymous
Faribault, MN, United States
2014-12-10 20:45:23
Secret/Mystery Shopper Scam
timothy logan scam was asking for mysteryshopping in walmart and reporting how you were treated by walmart associates, and u can 
 Scammer
  Information
Name:
timothy logan
Email Address:
timothylogan@renatogattis.eu
Telephone:
732-649-8951
timothy logan
Scam was asking for mystery shopping in walmart and reporting how you were treated by walmart associates, and u can keep what u by and also get paid $300 - $400 all products bought are given to charity, the message had a walmart logo asking u to fill out a small application...i filled out the application and got a return notice saying you will be getting a secure check in the amount of $1500....they were asking u to buy green dot cards 2 or 3 at a time and putting different amounts of money on them from the check that your bank will cash right away with no problem, and sending these green dot cards back to the address on the envelope...Well, when he mentioned the green dot cards right away i knew it was a money laundering scam, and my bank will have no problem cashing these secure checks right away was another signal, most banks want 7 - 10 days for the check to clear.

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