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americam-flag Trevor B, United States

Mystery Shopper Scam

12-Apr-2018

Scam Phone Number 2189683360, Mystery shopper job. Bad check scam. #12189683360 .

Mystery shopper job. Bad check scam. Job is to cash counterfeit checks an send money to the scammer using moneygram. Victims get into trouble with police apart from having to return money to the bank. Off course the victim would have sent money to the scammer and hence would be in a terribly bad position


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Caller is identified as:

Mystery shopper job. Bad check scam. #12189683360  | 

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