Scammer’s phone no number
Scammer’s website no website
Scammer’s address no number
Scammer’s email [email protected]
Country United States
Type of a scam Business Email Compromise
Initial means of contact Email
They send a check for$3526.80 which of that amount I get to keep $526..and the rest I have to buy gift cards with I bring the cards home and than scratch off the back and email them to this person and they will send me more places to buy cards.I looked on google and didn’t find any business like this if you need anymore information call me or email at [email protected], or Donna 320-339-6071
Victim Location 83201
Type of a scam Online Purchase
Poses as an online business as a prospective shopper going out and buying stuff from stores and then you have to buy gift cards and send them to him through email
Victim Location 62040
Type of a scam Employment
received a check for 995.00 letter says I am employed as a secret shopper for wal mart I can only spend 50.00 on merchandise I am to keep 150.00 for my work. explains to deposit the postal money order in my account within 24 hours and tell no one. then to obtain a money gram transfer fee payable to derron Thomas 22 Garfield ave. Chicago il. 60290 contact person dr. scott Brandon