December 2 received "invitation" to work as mystery shopper evaluating 1 of the following companies k-mart, home depot, gap, jc penny, wal-mart, sears, or lowes. The second evaluation was to be on western union or money gram. Check did not pass bank scrutiny, no perforated lines of any sort. I was to fax my acceptance form to them by dec. 5th, on that day offer expired. The check they sent was for the amount of $3970 to be broken down as follows: 1 probationary training pay $100.00/hr x3 $300.00
2 required fund to be transferred $3400.00
3 service charges $ 170.00
4 funds needed for shopping $100.00
total $3,970.00
I was given the names of 3 individuals to whom money could be transferred. 1 located in long island ny, 1 in bronx ny, 1 in queens ny. This is the first "business" i've had contact with that has NO web address. That in itself is enough for me to get suspicious, and i personally have never seen a check either personal or business that has no perforations from being torn out of a holder. Also, there was not a financial institution's name anywhere on the check.
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