Phish by Secret Shoper I received a fake MONEY ORDER that should be deposited into my account and some of the money should be sent using a Western Union money service to a recipient.
Instead of depositing the MO, I went to the Postal Service to check if the MO was real or not. Which not taken by surprise, it was not real.
Some of the names in the entire email and shipment scam:
- [email protected]
- Paul Wynter @ Official Shopper
- David Gale, (Personal Info Removed)
- shop. [email protected]
- phone (Personal Info Removed)
- Joseph A. DiMenno, Esquire Dickie, McCamey & Chicolte, Two PPG Place, Suite 400, Pittsburg, PA 15222
- Agar F. Ramos, Bacolod, Philipines, 6100
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