He may pay you with a counterfeit check for more then the job pays then tell you to transfer the difference to someone in say,North Carolina and tell you to email him the reference number. With the reference number he can pick up the transfer even if he is in Africa. He may ask if the check cleared your bank,if you say yes,then he will say the check is good because it cleared your bank. This isn't true. It could still bounce even 2 months after you deposit the check. The check must clear BOTH your bank and the bank on the check before it is a good check. Only use direct bank transfer to send money to strangers. Direct bank transfer is the safest.


Mystery shopper scam. See link below


On 7/27/2016 at 12:34 PM, "Morgan Larry" < morgan.larry12@outlook.com> wrote:

Hello sorry for the late response we just need to confirm your information before we proceed

Your Application Has Been Reviewed And Accepted!!!

You will receive check from one of our sponsor in your mail within the next 3-7 working days

through USPS local courier.
Further instructions would be sent to you via email or text to complete your first assignment.
Do check your email,

spam/junk folder at least once daily for update.
Will keep you posted with the payment information's shortly.

Confirm this message by replying


Good luck,
Larry Hardy - Hiring Manager
(717) 437-9961

From: Wufoo
Sent: Monday, July 25, 2016 2:57:28 AM
To: morgan.larry12@outlook.com
Subject: Mystery Shopper Application!!!


Phone Number

This email notification is powered by Wufoo, the free online form builder.
Make your own HTML forms for free at wufoo.com

On 7/25/2016 at 9:15 AM, "Morgan Larry" < morgan.larry12@outlook.com> wrote:

Dear Applicant,

Sorry for the late response.
Please apply for the job at: https://shopperevaluator.wufoo.com/f...r-application/

we shall get back to you once we receive your applicant.

If you have any question, reply back my email.

Good luck,
Morgan Larry- Hiring Manager
(717) 437-9961

From: on behalf of <>
Sent: Monday, July 11, 2016 11:50:53 AM
To: scammer's cacher email: angelnathan881@yahoo.com
Subject: Cleaning

Please email me more information


Looking for honest hard working couple team to clean office area and restrooms,monday through friday 6:00 pm to 8:00 pm experienced a plus $1500.00 per month

Please send resume :
▬ ▬ ▬ ▬ ▬ angelnathan881 [@] yahoo com ▬ ▬ ▬ ▬ ▬
Thanks for your consideration. Please don't replay via craigslist.
Principals only. Recruiters, please don't contact this job poster.
do NOT contact us with unsolicited services or offers
post id: 5163265443