Complaint / Review
Casandra Moore
Rachel Kimberly Secret Shopper Scam

I got the same email from a Rachel Kimberly and recieved two US postal
money orders for $998.00 and was told to deposit into my bank and keep
$200.00 for myself. I was to audit Walmart and spend $50.00 and keep the
merchandise and then go and Western Union and wire $1600.00 to
Cassandra Moore 122 W JOHN CARPENTER FWY IRVING TEXAS 75039 The sender
of the Fedx envelope was Carlton Fields 4000 N. Charles Sh. Baltimore,
MD 21218 Good thing it was sent to a different apt.in my complex and
that the apt. Was vacant. It went to the leasing office and by the time I
picked it up it was too late my bank was close it was a Sat. This
Kimberly emailed me on Sunday to see what was going on so I explained to
her that I got it late and would do in on Monday (tomorrow) Well thank
God I told my cousin about this cause she started googling the Secret
Shopper Scams and this is where I am! So I am going to put this out
here and report this scam!