Optimal mystery shopper
Check Optimal mystery shopper reviews to see if it is legit.
Victim Location 32707
Type of a scam Fake Check/Money Order
This company will use the name of a legitimate bank but send you a fake check with an account that doesn’t exist. I was able to call the bank and find out that the check that they issued me it looks pretty real but it is not it is fake basically what they want you to do is deposit a huge amount of money into your account which the bank would you actually give you the money on. The issue is over time the banks gonna find out that the check is fake it’s going to take away the money and they want you to do mystery shop and in the meantime within 24 hours to spend the money
Victim Location 75104
Type of a scam Fake Check/Money Order
Received check from Des Moines Iowa sent by priority mail from Tulsa Oklahoma 2450.00 to go shopping at Walmart. Also want me to text when check clears my bank account
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