Matthew Snodgrass
Complaint 363323 Details

On September 14, 2017 I received a one rate*any weight priority mail envelope inside was a check made out to me in the amount of $1,950.00 along with a letter with instructions. In this letter he calls me "Independent Mystery Shopper my instructions are:
1) Cash/Deposit check into my bank (for record purpose)
2)EMAIL OR TEXT HIM IMMEDIATELY AFTER DEPOSIT HAS BEEN MADE at [email protected] / 330-237-0395 he said the funds will be available in a few hours or the next business day.
3)Once funds are available, withdraw the cash and deduct my commission $450.00
4)Use the remaining balanceto complete the secret shopping Assignment (A and B)
5)After I complete part (A) email him the details for evaluation
6)Part (B)Send (1) MONEYGRAM and (1) WALMART-2- WALMART money transfer both in the amount of $745.00 using the information below:

KIM ADCOCK 912 AIRLINE ST LOUIS MISSOURI 63114 (MONEYGRAM)

JACK SIMPSON 764 ROMERO DR. ARLINGTON TENNESSEE 38002 (WALMART-2-WALMART)

7)email him all details
receivers name and senders name as written on receipt, referance numbers for both and a clear picture image of both transfer receipts

Then he gives me a couple of tips to fallow for a guaranteed success

1)If anybody asks me if I am a mystery shopper my answer is NO
2)If anybody asks me if I know the people I am sending the money to my answer is YES

NOTHING ABOUT THIS INFORMATION SOUNDS LIKE IT IS LEGITIMATE.

WHAT A DUMBA__ __!