Mystery Evaluation Inc

Victim Location 06255

Type of a scam Employment

They tell you that you’ve been hired as a mystery shopper. They ask for your mailing address and then send you a check through Fed Ex. They give you instructions to cash it and they tell you to keep $200 and transfer the rest of the money using Walmart to Walmart Transfer and Money Gram. I was told to send $600 to Donna Thomas 420 Courtland Drive, Atlanta, GA 30308 and then i was told to use Money Gram to send $600 to Nataly Awrey in Houston, TX. At the end of each Email they concluded with

Thank you,

The Hiring Manager

James Cole