Victim Location 38049
Type of a scam Employment
I recd a ltr last week May 8, 2018 to be a secret shopper. The company sent me a check for $2,300 and instructed me to deposit the check
in my bank account. The check was from Community National Bank, Manmouth, IL. After I deposited the check I was to call 650-300-2603.
However, I recd a similar ltr several weeks ago from a different company so I was skeptical and checked it out with the BBB. I was informed it was a scam so I didn’t call the company.