Secret Shopper Lynn Lundholm, Sherry Cole, Cashier Check/Postal Service Check Scam Springbrook, Wisconsin
I want to warn everyone of a "secret shopper" scam I almost became a victim to. I am currently looking for additional employment, and was contacted by a marketing company using a bogus name. I was skeptical, but wanted to make sure it was a scam before entirely blowing it off.
They sent me 2 postal money orders for $1000 each, and instructed me to go to Walmart, cash them, then send a portion to an oversees recipient. I asked to speak with someone in the company, and a man calling himself David Williams (had local number, Indian accent, probably got a number from google) explained that this is legit, gave me references, etc. Was scary how much good information he could provide.
However, he was very nervous when I let him know I was going to first check with post office to ensure the checks were legitimate. He explained that it needed to be done TODAY.
Beware, my friends!!! Don't fall for this.