Phone: +1 (520) 600-1067
Kelly – Dec 23, 2020
Sent me a check and when I called their back to verify the account the account doesn’t exist.
Gregory –
Victim Location 92115
Type of a scam Fake Check/Money Order
I was contacted through LinkedIn to work as a secret shopper. I received a fake cashier check in the amount of $3,450.42 and was asked to keep $450 for myself and purchase gift cards for the rest. They also contacted me over text message. When I attempted to call back it was a Google Voice account.