MSJ Shopper Inc

Marcus –

Victim Location 85224

Type of a scam Fake Check/Money Order

Hello ,

Deposit the check at your bank with cash deposit into your account or make use of bank mobile application Via your phone, you can also deposit the check at any nearby ATM around you. After the clearance of the money, deduct $300 as the payment for your first assignment You are to proceed to nearby Walmart Stores to purchase Walmart Gift Cards worth $2500. Purchase Walmart Gift Cards only in denomination of $500.

We are examining the availability of the Walmart Gift Cards and customer service at Walmart’s. While at the store, evaluate the quality of customer service delivery, condition and arrangement of cards at the store. Particularly we want to know if they stock enough Walmart Gift Cards for customers. You might not be permit to buy more than $1000 worth of Walmart Gift Cards at each store, so visit 3 stores around you to get the Walmart Gift Cards. So you will spend $1000 at each store.

AFTER PURCHASING OF CARDS: Open the pack, scratch off label to reveal code at the back of the cards and capture clear image of front and back of each card and email them to me. That will be included in the report.

As soon as your first assignment is completed and confirmed, your second assignment would be prepared.

I hope you understand? Get back to me immediately.

Note: Under no circumstance should you acknowledge that you are evaluating their services as that will deter the purpose of the program.



-If the outlet has sufficient Walmart Gift Cards on display or in stock.

-How long it took you to get services.

-Ambiance/Outlook of the Walmart’s stores.


Michael Green

On Fri, Dec 15, 2017 at 12:50 AM, Sas wrote:


I apologize for the delay. Yes I’m still interested. Where and when would I have to do this?

Thank you,

Sent from my iPhone

On Dec 14, 2017, at 2:38 PM, Michael Green wrote:


How are you doing? You only send your details for the Mystery Shopper job and you never reply back to the last message containing the Wal-mart Evaluation Search. Are you still interested in the job? Kindly acknowledge this message if you still want to have the job. Urgent response needed.


Michael Green

On Tue, Dec 12, 2017 at 3:47 PM, my name wrote:

Mystery Shopper Registration Form

Full Name

Address Street Address:

City: Chandler

State / Province: Arizona

Postal / Zip Code:

Country: United States

Phone Number (912)


Suggestions or topics you would like to be included in the workshop? None at this time.

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