Mystery Shopper ScamEach Paul Evans and Brenda Atkins approached me via e mail with guidelines to money 2 active dollars cashiers checks and to comply with a confidential evaluation at walmart near me. I advised them beneath USA verses DKN industries that DKN was my former employers and they committed insurance coverage scams and fraud and that i myself am constructing a civil and criminal case against them for conspiracy wire fraud id fraud and doable rico scams. If you are interested in becoming a secret shopper, The Federal Trade Commission recommends you use the website to search a database of mystery shopper assignments and find out how to apply for them. It was giving me directions to deposit that check with my bank, email (compulsorily)… Yeah I’m sorrily & advise him that I received their check so he’ll make sure funds will in the account. Be careful to delete the reply prior to sending as to not confirm your receipt of the e-mail to the scam artists hence confirming to them that your e mail is active.

If you have fallen victim to such a scam and given out your personal account information, speak to your financial institution instantly to safeguard your accounts, block your cards, fill out a fraud affidavit, and take other protective measures as essential. The scam artist sends a letter, e-mail solicitation or places an ad in a newspaper or on an electronic message board describing a paid, stay-at-home position in which the consumer will evaluate client service at substantial retail stores—businesses with familiar names. Wire transferring most of the proceeds of a negative verify/money order ‘back’ to the sender of the verify is a scam.

The directions were to deposit the check in my bank account then the next day go back to my bank and …