Mr. Owens from WalMart (supposedly) contacted me by e-mail first. Then Mr. Daniel Hamilton contacted me the first time on 11/29. He wanted me to become a mystery shopper for their company. I had worked as a mystery shopper before, so I was going to do it for extra Christmas money. I gave them my name, address and cell phone number. I received 2 8 x 11 envelopes on 12/7, then another one on 1/7. They each contained instructions to evaluate WalMart, Inc. And Western Union companies and a check in the amount of $1,950.00. I have the instructions and a copy of the last check I received and all 3 envelopes because I took the first 2 checks to the bank on the 7th or 8th of November. I took the checks to Great Southern Bank in Pilot Knob, MO 63663. Karen Davis of the Great Southern Bank at 417-895-5246 told me to contact you. Mr. Hamilton was in a big hurry to have me do these evaluations which caused me to know this was a big scam.By 12/13, I had the notice from the bank that the checks were forged. I have the names of the 3 different people to whom I was supposed to send cash to and Mr. Hamilton's cell phone number - which is: 513-655-7324. His e-mail address is: [email protected]. The reason I have a copy of the checks is because he sent me the last one after I told him there was no money and I would not be sending him anything! I thought you should know about this. And I have all the names of the people I was supposed to send cash to. If you need any of them, let me know. Thanks!
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