Suspicious mail causes fear
A suspicious piece of mail caught Joyce Habuda's attention.
Posted — Updated“I was thinking, this has to be something important,” said Habuda, who opened it.
To her dismay, Habuda read that her daughter was supposedly selected as a secret shopper. The letter included a check for $1,600. She was directed to cash the check at her bank and then transfer the money to someone in another country. She could then keep $200 as a payment.
This a cashier check scam disguised as a secret shopper assignment at Western Union. Once the fraudulent check is flagged, the victim is responsible for the entire amount. Complaints online show that people in Mississippi, Virginia and California have all received the same sort of scam via mail. At least two people have fallen for the trick and lost big money.
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