Secret Shopper Employment

Victim Location 38060

Type of a scam Employment

On December 11, 2015 I recd a check for $2960 from a division of First Nat’l Bank in Ft Worth, TX 76161. I was instructed to do secret shopping to Walmart but first they want me to deposit the check in my acct; keep $300; & send $1300 to Joanne Hines to New York 10021 via moneygram. Send $1300 to Valerie Jones to New York 10021 via moneygram. I recd a text from Jeff Burton (484-200-7495) (email [email protected]) – he wanted to know how the services were at the moneygram; was the print enough to avoid mistakes; how was the outlook of the moneygram. Jeff Burton was also the purchaser of the check. I have not cashed the check.

Victim Location 14270

Type of a scam Employment

I received a cashier check from a business claiming to be a Secrete Shopper job. The name on the letter is Jonathan Daniels. He sent me $2,875 to use at Western Union to evaluate them & send $2500 to Istanbul Turkey. I was to be paid $250 & the fee of $125 to be also deducted. Thename to be sent to was a Benny Gutierrez. The email address attached to this is Jonathan. [email protected] The address it was mailed from was Jelani Brown Monsignor Edward Place 15600 NW 32nd Ave Miami Gardens, FL 33054.