
FIAM - Shop. Wire. Lose: The Mystery Shopper Assignment That Cleaned Her Out
Welcome to Fraud in a Moment - This 7-minute story shares the scamming of a retired schoolteacher who Googled the company, called her daughter, and did everything right — receives a $2,850 check and a professional assignment. She cashes it, wires $2,200 to "evaluate a wire transfer service," and submits a thorough report. Four days later, the check bounces. The money is gone. And she owes her bank every penny.
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