Alana Lord, Sandra (MM International ltd)
Secret Shopper

I sent out an email with my resume respondind to a craigslist add for receptionist. I recieved a reply saying that the position had been filled, but they offered me a postionns as a secret shopper. The would send me the funds to do my first job. I received two money orders for 900 each (which i thought was alot) but they were money orders. So i figured the were good. I deposited the money but because of my account status, i could not get all the cash at once. So i went the atm the next day. (thanksgiving) and pulled my max amount through my card. 500.. I sent that amount and was going to send the rest today. I decided to do another check on the web regarding the company and the names involved. I came across the other posting with alana's name. And realized what was going on. I went to the bank and called western union, and filed a report with the fbi online, thank goodness i found the posting before i took out the rest of the money and the checks come back ficticious. Or i would be out almost $2000.

Company: Alana Lord, Sandra (MM International ltd)
Country: USA
State: New York
City: Brooklyn
Address: 1221 pearl drive

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