Ronald ENT

Victim Location 85339

Total money lost $15

Type of a scam Advance Fee Loan

This Scam was a Secret Shopper Scam

This company wanted me to act as soon as possible. I was on vacation when the mail came so It took me a week to finally deposit the check. He called me twice and sent me several email asking me to deposit the check and get started as soon as possible. That make me very suspicious.

I was to go to staples or office max and give a shoppers report on them. For this report I should receive 400.00 dollars. After I deposit $3,645.00 I was to take out 400.00 for salary, use 58.00 for merchandise purchase at the store. Send $1,550 to a person in the Philippines, name Verenis Gastelum, 13 avon Street Malate,Manili to moneygram, and do a evaluation on them. Then send 1,550 to her after doing an evaluation on Western Union. The cost of 75.00 and 95.00 for both money orders.

After I deposited the money order I decided to check to see If the check went thru. They informed me the check was coming back. Fernando called me as soon as I left the bank and ask me had I sent the money and I told him the bank was returning the check and was charging my account 15.00. He said he would call me right back. That was yesterday and I have not hear from him since.