Victim Location 43213
Type of a scam Employment
My daughter posted her resume online at Careerbuilders and Indeed. She got a text message offering her a position. Then she got a letter and check through priority mail from Kinesis, an Alex Baker signed the letter. His number is 206-258-5799. The bank it’s written on The County Federal Credit Union, 82 Bennet Dr, Caribou, ME 04736. The letter wanted her to go to Walmart and be a mystery shopper, she was to deposit the check and she could keep $200 to buy items.
Victim Location 75762
Type of a scam Fake Check/Money Order
I received a letter and $2,400 check in the mail from Kinesis. I was to deposit the check in my account and text the business after the money was in my account. I was to go to *** and spend the whole check. They didn’t tell me what to do next other than I would receive text messages on what to buy and do after I spent the money.