Shoppers Evaluation Inc. / Fraudulent check
This ia a variation of the Daniel Haskins fake check scheme. My wife received a check for $4998 from Shoppers Evaluation Inc. which was signed by Jack A. Dill for which she was to act as a secret shopper. The idea is that money is to be divided as follows: $300 for herself, $50 for shpping at Wal-Mart, $40 for shopping at Gap, $1579 to be sent via Western Union with $99 for the service fee, and $2873 to be sent via Moneygram with $57 for the service fee. The scammers obviously hope that we'll cash the check and send them the money before the bank says that the check bounced.