Just got a priority mail envelope with an $1850 and instructions to just cash the funds out at my atm and then go buy giftcards. What in the entire…? I honestly thought it was a market survey because I do them, but NO ONE sends that kind of money up front, and in fact, not at all. Be careful people, this mess is getting way out of hand!
I received priority mail envelope with a containing a check for $2,800 with instructions to go to Walmart and purchase gift card but I know this has to be a scam so I texted them and than call them got no response
I received a USPS priority mail with a check for 2,800.00. Along with instructions to go get gift cards from Wal-Mart but first I must deposit the check in my bank account..scam written all over it. I called their number but no response…
I received a USPS priority mail with a 3,970.00 I was over joy but it was big fat scam call the bank on the check they never sent a cashiers check out
Yes I call my bank and they told me what to do also it look so real and seniors citizen got to be very careful for scam people.
Victim Location 92802
Type of a scam Fake Check/Money Order
Received a USPS mail today in the middle of pandemic with check and instructions inside. It is too good to be true so I’ve done my research and now I am reporting and sharing this. It wasn’t addressed to me but to someone living with me. I’m the only one reporting as this concerns me. Beware of this Survey Agents.
Victim Location 35111
Type of a scam Other
Received a Priority Mail envelope containing a Cashier’s Check in the amount of &2,980.80 along with a "Walmart Evaluator’s Manual instructing me to cash the check, purchase 5 gift cards from 5 different companies and send them a survey of their performance then….I attempted to contact the company via e-mail, text & attempted phone calls telling them that I would not be able to do this and requesting where to return the check. NO RESPOSE. I will not cash the check as I know this is a scam.