Caller Type: Unknown
Phone Number Report: I was sent a letter from SURVEY PLATINUM, with a check for $3420. They wanted me to be a Mystry Shopper at a MONEYGRAM or WESTERN UNION. I was to take part of the money $2980 and send it to some Unknown recipient. I called the credit union listed on the check
SEA ISLAND CREDIT UNION
4401 Altama Avenue
Brunswick, GA 31520
I taked to customer service and gave the routing number and account number at the bottom of the check. She confirmed the check was a fake.