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sent me a email as Donald Williamson for a secret shopper then sent me a fake money order scammer

Just got an email, saying they will send me a cashiers check, promising me a ***nd new car after working for one month. Only have to work for 20 hrs. a month. SCAMMER

a big scam

Also his email is [email protected]. Just so everyone knows.

THe guys name is Daniel Hamilton. He is a SCAMMER As the others have said they send you a cashiers check which is fake. They want you to DEPOSIT the check into your BANK account then take $50 for a "Walmart evaluation" $200 for you being "Paid" to do it. Then the rest which is anywhere from $2,000-$4,000 is sent OVERSEAS to another "mystery shopper". The guy refuses to answer your questions and texts/ emails you 4-5 times a day telling you to deposit the check. DO NOT DEPOSIT THE CHECK! It is there way of getting more of your information like your bank account number. If you try to deposit it or cash it and the check bounces (which it will since its fake) it comes back on YOU!. Not on the little PR*CK that sent it to you. Then your stuck with the amount of the check, the fee for the bounced check, and you could get convicted of a felony all because of it. It isn't worth it DON"T give these guys the satisfaction. What you do is when you recieve the "check" call up the bank on the check and tell them you have a cashier's check that is supposedly from them. Then tell them what you got it for. They will tell you that it is spam/scam and that they will take further action. THEN go to your local authorities and file a complaint, show them the "assignment" the "check" and the texts/ emails you've been recieving (with dates on emails). If the authorities gets enough complaints on these people they will eventually go after them. I should know my uncle is a police officer. So let's help get these people off of the streets and away from the people who dont know any better.

These guys are a scam !!!!! Do not cash the chec****

This person is using a secret shopper job as a fraud to have you cash Citibank cashier checks I just found out today when my bank told me they were freezing my account

They sent me a Cashier Check for $2500 for mystery shopping and then s****ed to text me from the mentioned number turns out to be a Mystery Shopper Scam.

recieved phone/text and email. mystery shopper scam. using fake cashers checks.

they are a secret shopper SCAM !!! Do not cash money orders they are fake.