Ovation Cooperation
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Adriana –
Victim Location 53209
Type of a scam Fake Check/Money Order
Contacted regarding being a secret shopper for Kroger Co. Sent a check that was to be deposited. From the deposited check I was to deduct $400 out of the check as pay, $300 for commission + $100 shopping fee, keep extra $200 aside for Walmart Evaluation then proceed to any TD Bank to make a deposit of the remaining money to below agent info :
Bank Name – TD Bank,
Account Name – Kaylah S Williams,
Account Number- 4335220721.
Website:
Phone: