Customer Service Analysts, Inc

Victim Location 16143

Type of a scam Employment

It is a secret shopper scam in which this company lead by Mary Escquire, #443-627-9837 given. She sent me a check for$ 2452.30 to cash. It was not a real check according to Huntington bank. The check would not scan or go through. I was to take $300 out for the assignment and then purchase 3 blank money orders for $670 each to be fed-exed to a so called branch manager for review. I was supposed to take $50 out to buy something at Walmart for review then keep the remaining monies of $250.00. I am faxing a copy to a Sharon Roy as told when I reported this today. I am faxing the fraudulent check and assignment as well as the priority mail envelope copy with the check. It was sealed when I received it from Atlanta, GA which lead me to believe it was legitimate . A copy of the USPS tracking number from the envelope is faxed as well. I am concerned about identity theft due to the name address and phone number she took from me including email. Please catch these people that are doing this because it sounds like they have been doing this a long time. I was lucky that I did not cash the check at the bank. She made a copy to give back to me and shredded the check after she alerted her supervisor at the bank. Mary Esquire (that is who she called herself) kept emailing me back when are the funds going to be in the bank but no questions regarding the secret shopper survey.