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  Date Title City, State  
 
1, Report #1196596


Dec 19 2014
02:57 PM
GFK Mystery Shopper,David Rodriquez, Jane Edwards-Hall Fake Cashier's Check Miami Florida Author: Cleveland, Ohio Con Artists: GFK Mystery Shopper Miami, Florida  
 
2, Report #1109469


Dec 23 2013
03:56 PM
Gfk Mystery Shopper GFknop@aol.comgfkmysteryshopperteam@aol.comDavid Douglas gfknop@aol.comJim Dzurilla Acor Otthopae Please be advised that I have been added to those who have been scammed for $1950. My instincts told me that this was a scam but I feel for it any way. The cashier's check was sent UPS next day from a suspicious address in Cleveland, Ohio. After I cashed the check the e-mail were more frequent always with a contact phone Number or address. The wire transfer were to be done then respone marked URGENT. The cashier check was fradualent and the funds have been taking out of my account. Please don't fall for this scam Internet Author: Nashville, Tennessee Internet Fraud: Gfk Mystery Shopper Internet, Select State/Province  
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