Victim Location 33558
Type of a scam Fake Check/Money Order
I was contacted by e-mail to apply for a Target mystery shopper and just sent my name and address and was instantly accepted. Got an e-mail message from Mark Antonio (e-mail address above). Then got a priority mail package from Steve Marder with a money order in it for $997.17 made out to me with detailed instructions on what to do (Customer service evaluation tool). I was to go to WalMart and buy something not more than $10 and critique the check out process. Then I was to do a moneygram money transfer and evaluate the process. Money order bank was BMO Harris Bank with no address. I was to transfer $822 to affiliate in NY in charge of charity work through Money Transfer and keep the rest. Name and address of receiver: David Kamzo, 143 West North St. Llion New York 13357. The service evaluation letter was signed by Thomas Carter ([email protected](Text message only) (973)963-9354. Did not do any of this as recognized it as a scam.