topdepartmentco.com

Joseph –

Victim Location 90242

Type of a scam Fake Check/Money Order

I received a check for 1996.12 with Wells Fargo name on it and supposedly it comes from Walmart it says I was selected to work as a consumer service evaluator of selected merchant outlets. It also says you will be assigned different jobs every week. It gives you a user ID and password to log onto we topdepartmentco.com the letter says you have 24 hours to cash the check and send a least 300 dollars to that email and rate your experience doing this thru wells Fargo.

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