1, Report:
#321307
Posted Date:
Mar 26 2008
Huffman Research Development A Division Of Mystery Shop Online.com I was convinced to cash a $4500 check and wire most of the money to another person. Markham Ontario
I reeceived a check for $4500 and a letter on a letterhead of Huffman Research Development. The letter explained that I should cash the check, spend $100 at Wal-Mart so that I could evaluate the workers, wire $3800 through Money Gran to a person named Andrea Judge in Cabot, PA.
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Entity
Huffman Research Development A Division Of Mystery Shop Online.com
Categories: Cross-Border Scams