Temporary Job Offer Letters from NATIONWIDE EVALUATION GROUP signed by FRANCK BUFFALO have been mailed out by fraudsters accompanied by COUNTERFEIT CHECKS in varying amounts, though most checks are in the amount of $3867 drawn on a legitimate bank in Los Angeles, CA.
Job Description: Pose a mystery shopper at stores.
$3867 is for the following:
$300 Training pay & expenses
$100 Walmart purchase
$3300 Money Gram Transaction
$167 Money Gram Service Charge.
Fraud contact person: CINDY JOHNSON 1-204-963-4436.
warning flag: 204 is a canadian area code.
WARNING FLAG: The envelope is mailed from CANADA.
Warning flag: no such company as nationwide evaluation group in ny.
WARNING FLAG: No such person as FRANCK BUFFALO
WARNING FLAG: No such person as CINDY JOHNSON
WARNING FLAG: Post Office says no such box as PO Box 562, NY, NY 10013
Folks: counterfeits!!! Do not deposit! Report to federal trade commission (ftc).
Call:
1-877-ftc-help (1-877-382-4357).
Or internet:
Http://www.ftc. Gov/bcp/edu/pubs/consumer/credit/cre40. Shtm
0 comments