I received a cashier check in the amount of 1980.00 said to text the number when I got it, said to be mystery shopper, cash it at western union, then keep 200, forward 1630, to another shopper, the other 150 to pay the fee to send it then give report on the service you got. Sounds like a scam to me
How could they do that, if you did not give them your account information?
Can you identify the person by name, real address, or anything traceable?
Do you know that person?
If not, why did you give them your account information?
The phone number seems to be a VOIP number ... that alone is a red flag!
Tell us more about how you were scammed, so we might be able to help educate other people.
I recommend filing a fraud dispute with your bank or CC holder, local LE and also filing reports with the FTC & CFB..
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
http://www.stopfraud.gov/report.html
I received a cashier check in the amount of 1980.00 said to text the number when I got it, said to be mystery shopper, cash it at western union, then keep 200, forward 1630, to another shopper, the other 150 to pay the fee to send it then give report on the service you got. Sounds like a scam to me