I was "hired" to be a Mystery Shopper for company Clandestine Marketing Co. On Nov 1st, as of Nov 3rd I was assigned to shop at Walmart for a Money Gram Money Transfer shop. I was fed ex a check of 1600; I was instructed to keep 250 as payment for the shop and 100 for gas and fee for the money transfer. I did it, and sent an email of my "evaluation" about the shop. On 11/5 I was fed ex another check not aware that another "shop" was assigned to me. I was contacted about by Alissa about doing the same shop but at a different location. Fortunately the check sent to me was accidentally sent to me, the check not being in, my name deterred be from cashing it. I called my contact, the phone connected to a Google account then I called the number that was on the fed ex sender info and it was disconnected. Then I got to thinking, called the bank to verify check and sure enough numbers did not match so I did more research and here I am. It is Saturday, still I called the FTC, TX attorney general, Fed Ex fraud, the peoples bank, and new york mellon bank. Go figure they are closed, I left message and will try again Monday. Called my bank but nothing can be done till check bounces. Now I am stuck here waiting for what I know will happen. Just trying to clean up the mess now! Help, anyone else fall into this trap! I've tried to look up the name of the person this check is intended for intending to warn them but I have had no luck. I still feel lucky that I only cashed one check upon my realizing this scam. I had a feeling that this was too good to be true, I should of paid attention to that feeling earlier.
Ck info
peoples bank, member fdic
remitter sarah hoffman pay to order eva angelina marie valenciea
amount 1600 cashiers check
contact info i have
allisa page (personal info removed) tried to call but only left message, said it is a google account number
email of contacts: [email protected] [email protected]
[email protected]
on fedex package senders address: john? Phone: (personal info removed) called but number is disconnected
senders fed ex account number 113251158
senders address ford motor co
40491 encyclopdic 94551
orgin on sticker of fed ex from nov 4th
bura (personal info removed)
(personal info removed)
NOV 3RD
HAFA (Personal Info Removed)
(Personal Info Removed)
I SENT THE FUNDS TO FOLLOWING INFORMATION MONEY GRAM REF NUMBER 95665863
SENT AT 11/04 1217
DELIA FERNANDEZ
(Personal Info Removed)
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