Victim Location 36738
Type of a scam Fake Check/Money Order
I was send a cashiers check asking me to go to *** and buy 3 cards and send the number to them and write a report about *** how clean was the store the cashier name and how I was greeted there
Victim Location 64506
Type of a scam Fake Check/Money Order
They wanted me to deposit a $2400.83 check into my acct and go do “Secret Shopping” at Walmart to buy GC’s!!
Victim Location 64506
Type of a scam Fake Check/Money Order
They wanted me to deposit a $2400.83 check into my acct and go do “Secret Shopping” at Walmart to buy GC’s!!
Victim Location 63385
Type of a scam Fake Check/Money Order
They send a letter through FedEx it comes with a check they tell you to deposit the check into your bank account and then go to a store get debit cards totaling up to $2,000 they tell you to take a picture of the credit card scratch off the back where the numbers are and take a picture of that and send a picture of both sides of the cards to them. Then they say you can keep the rest of the money that is on the check for doing this. The check is obviously a scam but it looks real so if anyone gets anything like this please do not deposit the check. This is the second check and letter I got in 2 days I did not put the first check and because the letter was very suspicious and didn’t make sense to me and then today I got another letter that looks exactly like the first one and decided to contact the ScamPulse.com.