Victim Location 21220
Type of a scam Fake Check/Money Order
I was sent a check for 28900.00 asking me to deposit it into my bank account then according to the letter that was included in the priority mail envelope which I have everything as proof I was asked to go buy alot of gift cards I sent the number that they’ve texted me on and on the letter that I will not be involved in any way that it’s a scam I’m concerned about the information they’ve about me and safety too.
Victim Location 32162
Total money lost $1,800
Type of a scam Fake Check/Money Order
I answered an ad, was sent an email stating I had been chosen. My first assignment was to go to Walmart buy a money order from a company inside Walmart named Moneygram. I received a check for $1800. I cashed the check and proceeded to try and fulfill my task. When I discovered there are no Moneygram places in Walmart I texted the man who contacted me, Jack Grosswasser. I was also directed t buy $50 worth of items from Walmart, note the name of the cashier, how long it took to checkout and to check if the bathrooms were clean. When I couldn’t complete the assignment I was told by text to deposit the money in a SunTrust bank account, and send a picture of the deposit slip. A week later the check bounced. Today (December 29,2017 I received another check for $2950, no letter or text has come with it. After the check bounced I sent Mr Grosswasser a nasty email so the.check may have been on its way before I realized I had been scammed. This. check is from a bank in Arkansas and sent by a man named Steven R Paul. I checked the companies website and they showed a favorable ScamPulse.com rating so I assumed it was legit. I’m now out $1,800.