Adam Watson/William Caraway/Matthew Cannon-Corporate Research International

Victim Location 33410

Type of a scam Employment

I received a priority envelope in my mailbox. When I opened it, there was a letter and a check for $1,499.00. The letter said it was a mystery shopper employment. For me for deposit the check in my bank account. send them a copy of deposit slip. Then it says for me to withdrawal the money when it becomes available. I would keep $300 and $110 would go to cover transfer fund. It continued to say how i would assess a Western Union and to make a $554.50 at two different locations. There are two names on the paper with addresses that the money is suppose to go to. Then it says when its done to email them. They also mention security questions and answered.