Frank Lee
Complaint 40175 Details

There is an advertisement on Craigslist for a Mystery or Secret Shopper. You apply for the job. You then receive an email from a Frank Lee [email protected]
This person will FedEx you a check for $2750
He will then ask you to keep $400 for yourself and do a wire via Western Union........see below:

$400 for your assignment fees
You will deduct the western union transfer
charges from the remaining
$2350 and you will send the rest to other
secret customer.
You are to make the survey for your first
assignment at nearest
western union money transfer location
around you.
Note that western western union charges
will be deduct from the
money you're sending to other secret
customer.
Please send all Western Union transactions
to the details below in A
Minute Services. You are to send it to our
evaluation agents in
Sandwich, IL....
Here is the information for the other secret
customer you are to send
the money to:
Reciever's Name.....Debra Lynette Clift
Address.......... 14 Victoria Drive
City......... Sandwich
State.........IL
Zip Code........60548
Once you have sent the funds at the
location, I'll want you to send me
the information below:
Sender Name and Address
Amount sent (After deducting Transfer
Charges)
MTCN (Money transfer Code)
Detailed Survey Report in English
The Address of western union you survey


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This is a total scam....do not wire money. Report it to your local authorities.