I received an email about a mystery shopping job, promising $200.00 for every assignment. I signed up for it and received a package in the mail with a letter from Matthew Shaw explaining to me that I received a check for $995.00 and that I needed to deposit it, cash out $725.00 to take to a money gram to send it off to a Devon Dwyer, 101 Radisson Plaza, Ashland, Tennessee 37702. I cashed the money order, did not completed the assignment, I saw a money alert st the Money Gram store. I then went back to the bank and they took all of the paperwork and money order. The bank is now filing a police report. I have texted the number and they are still asking what the hold up. He claims to work for Market Survey Information Inc, and his phone number 347-746-4850.
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