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SubmitterTitle/SubjectCategory
2013-09-18
Anonymous
 
Mystery Shopper
Secret/Mystery Shopper Scam

Scammer Source was email
Scammer Information
NameDavid Williams Task Coordinator More Like This
Telephone323-786-2649 More Like This
Details of Scam Report
The Package for your first assignment has been delivered to you by USPS. Please follow the instruction included to carry out your secret shopper assignment and reply back to us with the required information.
Awaiting your assignment Report soon as its completed.
Best Regards, David Williams. Tell : 3237862649 Task Coordinator
Market Survey Inc.
In the package was a letter and a check for $1780.00. The directions were to deposit the check in my own bank account and then to go into a local Walmart spend $50 out of that $1780. Once I shopped, I was to then take out $250 out of the remaining $1730 which would leave $1480. With the $1480 send that to a James Giles by Western Union. gileshopping@aol.com or giles@outlook.com. If this was an actually and real job why would they send someone a check for $1780 and the person only get $300 out of $1780 and then send the rest back. Doesnt make sense.
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Follow Ups/Extra Information

2014-03-11: Followup Information Added By No Name From 50.156.205.182 
Scammer Information
NameJohn collion More Like This
Email Addressgileshopping@aol.com More Like This
Telephone408-459-3876 More Like This
Details of Scam Report
Fraudulent postal money orders to be deposited into personal account, by time they clear if not caught they have cash and u are stuck holding the bag and u owe your bank! Scam asks u to evaluate money wire services and send portions of cash to individuals that are probably not real indentities! Phone numbers and contact info are not from real origins they may even be out if country, they use magic jack lines and hack to avoid detection! U are getting caught very soon so I hope u read this! Some smart victims have caught on and set you up!!!!