by D/C Paraskevopulos
Fri Jun 07, 2013 6:01 am
The Mystery Shopper Scam has been reappearing in full force lately, and some new names and contact information to watch out for have appeared. I was not able to locate this information on the internet, so I will post it in case someone os searching to see if it is a scam, the warning will come up.
Scammer Name: Tom Molloy
Point of contact: A resume on indeed.com
Contact Phone: 647-794-2768
Wire Transfer Recipient: Darrell Emerson at 55 Emmett Ave, Bronx, New York, 10453
Scammer Name: Tom Molloy
Point of contact: A resume on indeed.com
Contact Phone: 647-794-2768
Wire Transfer Recipient: Darrell Emerson at 55 Emmett Ave, Bronx, New York, 10453