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Scammer's address 167 Fortado Circle Sacramento , Sacramento, CA 95831, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

I was contact by email that I was accepted as a secret shopper and would receive my assignment in a week or so. I received a large envelope from a Noel Madeleine at the Sacramento Address I listed above with a letter and a cashiers check for $927. I was asked to deposit check into my account, keep $175 for payment and $14 to be disclosed later it’s use. The remaining $725 I was suppose to go to a MoneyGram store and make a MoneyGram transfer to a :

Darrell Gibson

655 raintree circle

Coppell, TX 75019

$725 plus $13 transfer fee.

Than Ian to text my report on the service I got at the MoneyGram store. My friend recognized this scam and I looked up Secret Shopper scams and this matched one exactly. The purchaser of check is Juliann Albu, Fifth Third Bank , Lexington, Ky

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