Victim Location 75071
Total money lost $12,000
Type of a scam Fake Check/Money Order
I received a text message asking if I received a package from FedEx early in the morning. The package contained a cashiers check totaling the amount of 2500$ + 20$ or 15$. It also contains a instruction list to perform a secret shopper survey. First to cash the cashiers check and then text your full name and the words "received & processed" so to make funds available but because it is a cashiers check the funds are available immediately. Go to Wal-Mart purchase 100$ of personal items, then 2 Wal-Mart gift cards [2 @ 500$ each] then go to second Wal-Mart location and purchase 2 more gifts cards [[email protected]$ & [email protected]$]. You keep 500$ for your commission then fill out a survey and return it to [[email protected]] then this will repeat it process until the checks start to become returned from bank as fraudulent.