Manuel –
Victim Location 77429
Type of a scam Fake Check/Money Order
I received a cashiers check for $3,000 and instructions to go buy gift cards and send photos. Then told I could keep $400. Immediately I knew it was a scam. The scammer has been texting and emailing me. He sent the check by Priority Mail. His name is Warren Patterson.
Ashlee –
Victim Location 15317
Type of a scam Business Email Compromise
Contacted via reputable source in Linked in to become a secret shopper. They mailed a $3000 to purchase ITunes gift cards from multiple resources.
Check has been torn up but still in my possession.