EBay Secret Shopper
LLC David Scott Sent 2 Postal Money Orders totalling $1,910, was told to keep $200 in my bank and wire $ to another person
Hello. I feel it is my duty to report a scam that I almost fell for. I was recently contacted by a David Scott (among many other alias names given) claiming they are a company called Ebay Secret Shopper LLC company. I was sent 2 P.O. Money Orders to cash with alias false names, one name, Kathy ...