Fema Employment

What would be the proper government agency to report this crime to?

I received an "employment offer" in the mail to be a mystery shopper for some company. Enclosed with this offer was a cashiers check for $4,996. There was a list of things I was to do with this money. I keep $300, spend 50 at WalMart and $40 at the Gap. The rest was for two money grams for over $1,000. I knew it was a scam when I saw the check. It was mailed from Canada. The Cashiers Check is from a bank in Indiana. The "business" address is from South Dakota, and I live in South Carolina. Who do I report this to and how? I am very bothered by this because these crooks have my name and my name is on this check. Please help! Thanks.

Public Comments

  1. Go straight tot the Post Office and ask for the Postmaster. File a complaint against this company for mail fraud.
  2. Report it to your postmaster. That is mail fraud. Also, report it to your State Attorney General, he may be able to prosecute.
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