Adorama Diamond
Mystery Shopping Scam by Mail for Moneygram Money Transfe

I also received a letter with no return address, only a Canada stamp addressed to me.inside was a $ $3,980.22 check from Diamond Comic Distributors, Inc address 1966 Greenspring Dr, Suite 300 Timonium, MD. 21093-4117 with it being drawn from M & T BANK Manufacturers and Trading Trust Company Commerial Banking Millsboro, DE. 19966 and what looks to be a Heary J Pril as the signature.

The Representative Identification Number: A-704 wants me to Mystery Shop a Monerygram.

Firstly by calling him Mr. Robin Smith as stated at the number listed before depositing the check and then wants me to transfer money. The breakdown is as follows from the papers.

1. Employee probatoinary assignment pay. $200.00
2. Amount to transfer. $ 3,640.00
3. Money transfer charge. $ 120.22
4. Destination. New York City, USA
5. Agent's Name for Moneygram. Adam Starr

They also wanted me to fill out a form and fax it back with all kinds of information about myself to include references, employer, supervisor and such.

I too will be taking this information to the authorities asap!

Company: Adorama Diamond
Country: USA
State: New York
City: New York
Address: No Address Only Canada Stamp
Phone: 4506753084

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