Dr. Abigail Walton
Queja 138553 Detalles

In answering an add on Craigs list Dr. Abigail Walton had an opening for a personal assistant which turned out to be a "secret Shopper". On 7 july 2012 an e-mail told me a check was being sent to me via express mail with tracking # EO917974306US. I was told to deposit the check in my account, keep 10% as my pay and sent the rest to the next secret shopper by Western Union. My assignment was to evaluate thier services. The check was for $975.35, from Henrico Federal Credit Union,9401 West Broad Street, Richmond, Va. 23294, check # 341095 issued by Moneygram Payment Systems Inc. PO Box 9476 Minneapolis, Mn. 55480. In the bottom left hand corner was the name Manda Moore 6206 Howell Dr. Richmond, Va 23234 USA. The secret shopper I was to sent the rest of the money to was Kahn Kenny 13-17 Renmin South Road Guangzhou, China 510130. The address on the Express mail was David Frankel 32 Arosa Hl. Lakewood, NY 08701-2134.
I took all this to the Colorado Springs PD, Falcon Station and they told me this was a scam and gave me the # of the DA's office wich in turn gave me your website. They e-mailed me on 7/23/12 and said they reported me the thier board of directors and the FBI. I have all E-mails,express envelpoe and uncashed check.