Corporate Research Inernational

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Paul –

Victim Location 65463

Type of a scam Fake Check/Money Order

I was blown away when I received a check for $1998.30 from Community America Credit Union, *** *** *** *** ** ***. I received several emails from a Judith Brant before I received the check as partial payment to do some secret shopping. I received a sheet with detailed instructions about what to do. I was to keep $300 for my commission, and about $50 which would be donated to a charity organization, and $45 for gas/transportation. The balance of $1600 was supposed to be spent on buying iTune cards and doing evaluations of those assisting with the purchases. They wanted me to send clear scratched page and purchase receipts to her, ensuring pine codes are legible. I realized this was a scam and that if I cashed the check, it would probably bounce and I’d get stuck for all the money spent on the cards.

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