Gloria –
Victim Location 30016
Type of a scam Fake Check/Money Order
Wal-Mart Shopping Evaluation. I’m supposed to be a "mystery shopper" I was asked to buy 3 money orders for $1,000 ea., with remaining $30 for all service charges. I keep $450 of the total check of $3,480 for my commission. Within 48 hours of completion, he will send me another $100 bonus. This total check of $3,480 is to be deposited into my personal bank account and then I am to contact him when I did this so he can release the payment restriction on said check #2002848015 dated Sept 28, 2018 on Citizens Bank at One Citizens Drive Riverside, RI 02915-3000.