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Mystery Shopper Team

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Mystery Shopper Team Reports & Reviews (2)

- Columbus, OH, USA
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Mystery Shopper Team check came from: Unified Wire & Cable Co in IL 338 Wurlitzer Dr. Dekalb IL 60115 Bank name is "Resource Bank a National Bank" (no place where the bank is originated from).

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- Cincinnati, OH, USA
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A letter was sent to with a Cashier's Check attached from Seacomm Federal Credit Union located at 30 Stearns Street, New York 13662 in the amount of $1,982.68. The letter stated that I had to cash and deposit this money and then deduct $170.00. I was then instructed to divide the balance left into two (2) halves and have each balance transferred (including transfer charges) at any two MONEYGRAM Locations. These funds were to be transfered to:

Gori Pitoma

925 Northwest Freeway

Houston, Texas 77040

and

Shaki Loloja

485 Gulf Freeway

Houston, Texas 77034

The letter was signed by:

Mrs. Maurice Shayne-White

Task Coordinator

Processing Job-Unit

Mystery Shopper Team

Phone 510-516-6248

[email protected]

I called the phone provided and it was not connected.

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