You are hired to be a mystery shopper, and for your initially assignment you’re asked to evaluate the client service of a dollars transfer organization, like Western Union or Dollars Gram. Secret shoppers cash the cheque, wire the income to a non-traceable person and then find out from their bank that the cheque was a fraud. When a scammer operates by pretending to be from We Check, or one more mystery purchasing organization, they seek shopper facts by e mail, fax or phone. I sent him a message about why the verify was drawn on a Navy Federal Credit Union with questions he did not respond back. The directions were to deposit the verify into my bank account then the next day go back to my bank and withdraw sufficient to send one particular funds order for $1440 to an Ashley in Washington, Iowa.

Okay so I place an ad …