Received a check for $5, 400 to be a "secret customer". The scam was to report on Money Gram by making a money gram transfer for $4, 150 with a service charge of $250 and keeping $1000 as employee pay. Check had to be authorized then complete transaction within 48 hours. Enough time for them to stap payment and stick victim to full payment of $5, 400. Luckily I did a google and found this scam throughout the US. Bank check was from Illinois Nation Bank with company located in Ottawa Ontario Canada. read full review »