Victim Location 10459
Type of a scam Fake Check/Money Order
well I got a ups click n ship envelope with a check telling me to make money orders in amounts n keep a portion n it ws to be a customer observer n how I was treated haven’t been to bank to see if check is fake but most likely is if I’m sent 5000 n keep 900 for money order fees ,gas etc. Trying to contact the credit union the check was from but there no longer there. And on the paper says after I do the money orders to contact grace Avery n the would give me the address n to make a money order for safe life charity safe life for charity of usps…hmm I think something is fishy here
Victim Location 71301
Type of a scam Counterfeit Product
I applied to be a mystery shopper for walmart and a few other stores via online cant remember website. I received a text stating my application was accepted and will received packet in mail with payment for mystery shopping along with specific instructions to follow. Once received packet everything was as they stated chk wiyh payment and specific instructions on what to do next and how to write review. I was told to correspond via email or text and when I done this they replied back immediately with answers and solutions. However something puzzles me about check. Like what company send that much money to someone without guaranteeing recipient will do the right thing. So I Google bank called the number listed and spoke to a rep on two different occasions both rep ran chk numbers and advise check was fraud.