Mystery Shopper Providers Associations
Consumer Report

I received a money order today in the mail adviseing me to cash it at my bank and than Western Union The balance to Simi Bay 405 Wassey Road Manilla Phillippines

It was sent from
James Giles
Secret Shopper Instructor Officer M.S.P. A

I have conducted many investigation in my career but this scam layout is very well put together please advise

Company: Mystery Shopper Providers Associations
Country: USA

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