Trisha –
Victim Location 55080
Type of a scam Fake Check/Money Order
Thought i was signing up for focus market studies. Received a letter with a "cashier’s check" attached with very specific instructions on what to buy as a mystery shopper. The bulk ($1495.00) of the $1995.00 was to be sent to Houston TX to a specific person via WalMart – WalMart money transfer, indicating that no physical address was needed. Also included in my instructions was a 12 question survey sheet to be sent back to my coordinator.