I received a letter in the mail from Midtown Web Marketing, 1430 Broadway, Suite #14E, NY,NY 10018 with a Cashiers Check for $3,493.00 instructing me to become a secret shopper and evaluate local businesses including Walmart, Sears, Home Depot, Victoria's Secret, JCPenney, K-Mart, ToysRus, Dillards or Macy's.
The return address on the envelope was PO Box 509 STN D, Scarborough, ON M1R5L7.
The first requested assignment was to deposit the check and wait two days for the check to clear, then go to my local MoneyGram and send $2,993.00 to Darren Bolt, 359 Green Lanes London, London, England or Cecil Adams, 404 Edgware Road Paddington, London England.
I was also instructed to call Adrian Johnson at 403-835-3216 if I needed any further clarifications. Of course I already knew this was a scam so I didn't need to call.
A market report form was also included instructing me to shop with $100 of the remaining money and evaluate the store then send the enclosed market report form to 718-208-4022. The rest of the check was mine to keep....so they said.
The check looks authentic but of course it doesn't have a logo on it. It is from First Bank & Trust...a pretty generic bank name with Branch # 1003 written on it. The remitter is Russell McAdams.
The letter is signed by Venessa Frances, Director of Human Resources.