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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I was filling out job applications on line and found one for a mystery shopper. I received a text message that I hadn’t completed the assignment. I was emailed and texted by a Derin Johnson , Head of Recruitments/ Coordinator. I checked my mail a few days later and had a priority mail envelope with a typed letter and a check for over $2000 with a post to account GNANAKAN at the top and a Grace Baptist Fellowship in Washington in the top left corner. It states that it is payable through BMO Harris Bank. NA ANTIGO, WI. I am not stupid and did not deposit the check.
Targeted Person's Location
MT, USA - 59741
Scam Type
Employment
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Business name
Nito mystery shopping inc
Date Reported
April 8, 2024
Scam ID
829556
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