Secret Shopper/ Mr. Daniel Winston Reports & Reviews (1)File a complaint
Victim Location 33025
Type of a scam Fake Check/Money Order
Received a letter via fed ex to my address, containing a check to be deposited into my bank account and the letter said DO NOT try to cash. Letter asked to buy 2 money orders of 1k and text assignment was done to a Mr. Daniels Winston, with a Florida number. I called the police regarding letter and made a report. Police advised this is a scam to get my bank account number or to buy money orders when check is a fake.
Said “Mr. Daniels Winston” Is still texting me to my cell phone... “Softly reminding me” to complete the Walmart secret shopper survey and asking when I’m going to “make the purchase as required.”
Secret Shopper/ Mr. Daniel Winston Contacts
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