1, Report:
#516803
Posted Date:
Oct 29 2009
Lonestar Foxhall Research Group Sylvia Galdon; Mary Brown; Amanda Hayes; Mark Green Freeman G. Carter Counterfeit check fraud: Mystery Shopping Job Offer; Cross-Border scam; Evaluating the service of Western Union Dallas, Texas
A mystery shopping job offer is sent to victims who applied for a work-at-home job on the Internet. The victim receives a plain envelope postmarked in Canada and contains a letter and a check.
The letter sent with the job offer is signed by Freem...
Entity
Lonestar Foxhall Research Group
Categories: Work at Home Business