Lonestar Foxhall Research Group
Sylvia Galdon, Mary Brown, Amanda Hayes, Mark Green Freeman G. Carter Counterfeit check fraud: Mystery Shopping Job Offer, Cross-Border scam, Evaluating the service of Western Union
A mystery shopping job offer is sent to victims who applied for a work-at-home job on the Internet. The victim receives a plain envelope postmarked in Canada and contains a letter and a check. The letter sent with the job offer is signed by Freeman G. Carter, Director of Human Resources. There is ...