Payment Officer James Smith

Charlotte –

Victim Location 48021

Type of a scam Employment

Got an invite to become a Secret Shopper. Tried to cash the "check" at a TCF bank location, was thankfully told that this was a scam. Going to report this to the police as well as here. Once you get the check cashed, scammers use gift cards purchased by you to get more money, in addition to swiping money from your account. Thanking God my money wasn’t stolen and I was warned about this.

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