Victim Location 37379
Type of a scam Fake Check/Money Order
This morning, 02/12/2019, I received an overnight Priority FedEx envelope that contained a Letter and a Check for $2873.63. The check was drawn on an account at TRAVIS Credit Union from Vacaville Cal. The letter header has a logo of TopVew MarketSur?ey with a checkmark to make the V in survey. It told me to go deposit the check then text and email them with bank name, date deposited and a review of the bank. Then go to Starrbucks and buy $10.00 of coffees and then feedback again. Then go to Walmart or 3 of 9 locations and buy STEAM WALLET Gift Cards totaling $2400.00 then sending feedback AND photos of the front and back of each card with the scratched off silver strip… For all this I can keep the Balance of the money… Just now got a text that I should have my first survey check today sent from 323-834-9552.
Names I have in all this are, Bill Dave, Ethan Johnson, Jimmy Coleman and Cynthia Frandsen.
I hope you can get this info out before ANYBODY buys into it.
Victim Location 76084
Type of a scam Fake Check/Money Order
I first got an email stating I had been accepted to be a secret shopper for Walmart. I was told to send my info to a number via text, which I did. Today I got a letter via Fed Ex which included a cashiers check for $2873.63 with instructions to deposit it, spend $10 at Starbucks, buy $2400 worth of Steam Wallet Gift Cards, scratch off the silver scratch off area and send pictures of front and back of those to [email protected] or [email protected] Text completed report to (720) 445-9684 or (469) 334-3752.
I called the bank the cashiers check was from and verified it was counterfeit!! Please get these people! I feel so sorry for anyone who has been scammed by these people. Use your brain and don’t fall for it!!