Attempt to involve in Money Laundering scheme

 

My Complaint: I have received a valid-looking cashiers check from Santa Ana Federal Credit Union in the amount of 2852.00 and a letter with detailed instructions for “secret shopper” activities, asking to deposit the check to my bank account and then transfer money via Moneygram to 2 different individuals:
Nikenia Shontell Hamblet at Albany, CA zip 94706 and Wendell Martin at Albany, CA zip 94706.
This looks too suspicious and matches description of Money Mule type of involvement in money laundering schemes.

 

My Demand: Investigate and catch the suspect(s)