Fake Secret Shopper Bank and Check scam


My Complaint: I got an email asking if I wanted to be a secret shopper. I said yes and gave them my mailing address. I then got curious if it was a scam and googled it. The REAL secret shopper company says they do not solicit for shoppers by email. Also they said that these FAKE secret shopping companies are banking scams. The FAKE company sent me a check for $1925 and asked me to cash it, keep $300, and then get cashier’s check made out to the next secret shopper, then Moneygram the money to the next secret shopper. I have kept this check and letter if you want it.


My Demand: I am just filing a complaint so you know about it, there is nothing I need.