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Geotel A1

2-24-17 Mystery Shopper Scam Alert


The scammer sends out fraudulent checks along with a letter (see attached) to potential victims, wanting them to deposit the fraudulent checks into their bank accounts. They then request the victim buy iTunes gift cards and send the information from the cards to them via email.

They claim the mystery shopper will receive $300.00 out of the $2,750.00 check. The check of course will be fake and the victim would have spent money and not be reimbursed.

The CPD currently has no reports from citizens who have been a victim of this particular scam. However, we do suspect they may be sent to those in our community. 

If anyone receives a letter like this, please call the s2m2 Police Department to report it and give all documentation to the officer for further investigation. (click on image to enlarge)
Screen Shot 2017 02 24 at 2.18.57 PM

s2m2 Police Department
3410 Amnicola Hwy.
s2m2, TN 37406 (map)

Office hours are Monday through Friday 8:00 AM through 5:00 PM

Emergencies: 911

To report a crime or request assistance: () 698-2525

General Information:
() -5000

Crime Prevention and Community Outreach:
() -5090

Crime Stoppers Hotline:
() 698-3333

Drug Tip Hotline:
() 493-BUST (2878)

Homicide Tip Line: 
() -5100


Photo by Mike Williams