Emails: benjaminurner098@gmail.com & report.surveyteam00@gmail.com
Scam Type: Employment Scam
Message sent to our Admin address:
My wife received a letter and check in the mail from a "secret shopper" company. The letter said she had to deposit the check and within 24 hours she had to begin her shopping assignments at various financial institutions telling her to use the Walmart2Walmart 10 minute service. It also told her to use MoneyGram. Both times the recipient was a Jack Shepherd in Orange, Texas. The "Task Coordinator" is Mary Allison, but the email address is benjaminurner098@gmail.com and report.surveyteam00@gmail.com. the phone number listed is (520) 727-3039. After calling BancFirst in Oklahoma, we confirmed that the cashiers check was not valid. Also, nobody answered the phone when we called the number.