516-704-9970

Secret Shopper Scam My fiance just received in the mail two USPS money orders for $990 and was told to spend $30 at Wal-mart, keep $200 for pay, and $20 for gas and to send the rest via money order from Wal-mart to another secret shopper. After looking at the money orders I determined they were fake because they did not have the proper watermark. My fiance texted them (because the put a number to text with any questions (516-704-9970) They also included a number to call (805-308-4693) everyone feel free to spam) and told them she would send them back but they said she had to do the assignment or they would call the police. My fiance and I both went to law school so we know the law so we texted back that not only were they wrong but that they had now committed mail and wire fraud because of an email they had sent earlier as well as the text and because they used the mail to send the checks. After that we didn't hear back from them. Everyone watch out for this fraud and what ever you do... NEVER EVER CASH THE CHECK. The bank assumes that because it is certified that it is a good check and if it bounces later the person that cashed the check is liable.

Secret Shopper Scam My fiance just received in the mail two USPS money orders for $990 and was told to spend $30 at Wal-mart, keep $200 for pay, and $20 for gas and to send the rest via money order from Wal-mart to another secret shopper. After looking at the money orders I determined they were fake because they did not have the proper watermark. My fiance texted them (because the put a number to text with any questions (516-704-9970) They also included a number to call (805-308-4693) everyone feel free to spam) and told them she would send them back but they said she had to do the assignment or they would call the police. My fiance and I both went to law school so we know the law so we texted back that not only were they wrong but that they had now committed mail and wire fraud because of an email they had sent earlier as well as the text and because they used the mail to send the checks. After that we didn't hear back from them. Everyone watch out for this fraud and what ever you do... NEVER EVER CASH THE CHECK. The bank assumes that because it is certified that it is a good check and if it bounces later the person that cashed the check is liable.