Company advertises that they are hiring you to provide a service as a secret shopper which is a great opportunity for people tryng to add a little suppliment to their income. They they send you a check priority mail, then you are floored when you see the amount, $1580.00.... They want you to deposit it in your account keep $300.00 for yourself, and immediatly go shopping at Walmart, for an item costing $55.00 or less, then the clencher is visit the Money Gram department and transfer funds $1200.00 (plus $25.00 cost of the transfer) to a name and location they provide, then fill out and email the results of your survey.
The check is drawn on Discovery federal credit Union of which I called and they said these counterfit check have been turning up all over the country.
I don't fall for these things so I immediatly went on red allert.... I just want to put this out there so others may not fall prey.
#2Author of original report
Tue, November 17, 2015
see photo
#3Author of original report
Tue, November 17, 2015
As I keep researching this issue I have now found that the address that the check and assignment comes from is not a business location it is actually a appartment complex called "Vista Appartment Homes" at
James Walter
RKM Research Inc.
2805 N 47th street
Philadelphia, Pa. 19131