I answered an ad on craigslist for a mystery shopper position. I received an envelope with instructions and a personal check to complete an assignment involving depositing the check for $2750.00 into my bank account keeping $300.00 for the assignment and wiring the remainder via Money Gram. The assignment was to observe and report on the Monet gram services.
I did a couple of google searches and found this out to be very similar even identical to scams already known about. I have not done anything else but tell him I know it is a scam and that I am going to report it as such.
I just want this guy to stop calling and texting me.
Identity Theft Risk: