These people look for your resume at Career Builder/Monster-jobs and anywhere else it is floating around. You get an email assuring you they are legit mystery shoppers and will mail out info to look at.
Nest thing you know the doorbell rings with an overnite delivery envelope-mine was from NY and it looks empty inside till you find a check for $ 2500.00 from Loyola UniversityChicago - because that is my area of the country to attract my attention.
Within the hour you start receiving e-mails with instructions to follow cash the check at your bank take $350.00 for yourself shop your 2 places-write these reports and put all these official things on the report
If there are bank fees to withdraw do it over a few days and take more of the money for any fees you might have. Also transportation/gas for 50.00 is given to you.
Now you go to Western Union take the fees out that get charged for yourself and mail the rest of the cash via WESTERN UNION.
Remember you are now part of the ring for who is sending the money.
Now there is a promise that as soon as they get the reports the money will be even more because it is a museum.
So money laundering, fraud check cashing, false reports who knows what else-they refuse to give an address or a fax number and won't give a brick/mortar address
I caught on pretty fast but people will look at the carrot on the string and bite because it IS from a big rich university and it is personally typed out to your name for at least 2500.00
The check is even strange - one signature in blue ink instead of legal black ink no co-sign signatures and no theft protection or watermark on the check
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