Best report
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Mar 16, 2010
This person claiming to be Robert Phillips. He said I can be a mystery shopper and he will send payment before doing the assignment. He sent 3 checks for $940 each from moneygram money orders. First of all I knew they were fake because the limit is $500. But I played along to see what he wanted me to do. He told me to go to the 3 locations in email and take $200 out of each check then send the rest western union to the next mystery shoppers in different states. Yeah I'm not stupid even if the checks were real.