I am a mystery shopper and I received an e-mail stating that I had been assigned a job. I was told to look for it in the mail. It came form office. [email protected]
I cashed the mail order at my bank. It had the Ben Franklin mark and looks real. I then was told to transfer the money to another mystery shopper and then notify them that the money was sent western union. I then was to reply to 4 emails:
office. [email protected]
[email protected]
[email protected]
[email protected]
I was to evaluate the facility time it took to send money and the western union agent. 2 days later I received 3 more money orders via fed ex. I checked for the Ben Franklin on these and there is none. I then called the USPS number to verify the money order and it is fraudulent.
Several names attached with this scam:
Donald Butch, Cindy Fraker, Sherri Brown, Steve Hodgson.
Do not let this happen to you!
I am still not sure if the 1st money order was fraudulent. I am in the process of reporting this scam to authorities.
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