Victim Location 72027
Type of a scam Fake Check/Money Order
I was sent a letter and a check for $2890 with instructions to deposit the check then buy iTunes gift cards in $100 and $50 denominations, then file an evaluation report to [email protected] and [email protected] Then I was to keep $2550 worth of gift cards and keep $340 for myself, then wait for further instructions about the gift cards and where to send them.
Victim Location 38053
Type of a scam Employment
Sent me a check for 2720.00 ,to deposit in my checking account, then when check clears,withdrawal funds ,buy $2400 worth of iTunes cards,keep the rest,scratch cards off send them the numbers off of cards,then hold on to cards,will get back with me on what to do next