Shadow Shopper
DONNA MOFFETT WE HAVE GOT TO STOP THESE GUYS

Well, here we go again! After falling for a simaliar scan a couple of weeks ago I have gotten two more FRAUDULANT checks since! This check is for $4955.00

This time I am being offered a job as a SHADOW SHOPPER. My first "assignment" is to Western Union $3975.00 to DONNA MOFFETT. I am to tell them she is a relative of mine.

The check was written off an account from D&W DIESEL in Auburn, NY. I got online and googled them. All info on the check in correct. However, I called their office and spoke to the office manager Jamie and was told this in fact was a fraudulant check.

I called my local police department the other day regarding the second check I got and was told even though these are postmarked Canada and have Canadian phone numbers most of these scams come out of Algeria or Nigeria. Those countries are being uncoprative in the investigations.

This just makes me ill to think that these people are continuing to get away with this and scam money out of our country!!

Company: Shadow Shopper
Country: Canada
Province: Ontario
City: Hamilton
Address: 1285 Main Street
Phone: 4168214078

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