I received this package sent priority mail. The cashier’s check looked photocopied and name of the remitter is ‘Chad Hunkerfiller’, yeah right what kind of name is that? I’m assuming this is a blatant scam and reported it to local authorities.
Victim Location 19018
Type of a scam Fake Check/Money Order
I got an email the attached email From: Ressie Viruet
Sent: Tuesday, November 26, 2019 1:39 AM
To: [email protected] ; [email protected] ; [email protected]
Subject: Service
Hi there,
Become our Feedback Specialist.
You7will2be8paid8for7shopping8and7dining8out.
Your7job3will9be6to6evaluate7and4comment9on5customer1service,2undetected,5
in3a8wide2variety7of5shops,7stores,4restaurants1and3services3in8your2area.8
Feedback2specialists4are9needed9throughout1America.8
<span title="You'll2be6paid2to1shop7and2dine9out,2getting9free5meals,1free7merchandise,6free5services,7free9entertainment,8free4travel2and1more.
You’ll2be6paid2to1shop7and2dine9out,2getting9free5meals,1free7merchandise,6free5…⇄ />
Great5pay,5fun6work,3flexible5schedule7and7no5training3required.1If4you5can2shop…⇄ you3are4qualified!
<span title="Feedback6Specialist3reports7provide7business4with8unbiased6reviews8from4a2customer1standpoint.4
Feedback6Specialist3reports7provide7business4with8unbiased6reviews8from4a2custom…⇄ />
<span title="This1allows8businesses7to6identify7problems1which6might5result5in9unhappy8customers1and2loss7of8sales.4
This1allows8businesses7to6identify7problems1which6might5result5in9unhappy8custom…⇄ />
Feedback2Specialists6have3a4great4responsibility3and4are7paid7accordingly.
<span title="As7a4Feedback4Specialist,4you1will8earn6$2009per7assignment,3have1a9flexible7schedule5and2hours.7
As7a4Feedback4Specialist,4you1will8earn6$2009per7assignment,3have1a9flexible7sch…⇄ />
<span title="We5send4you1checks2for2your2assignments.8You7cash4each5check3and7use2our5money8to8carry1out7your1assignment.5
We5send4you1checks2for2your2assignments.8You7cash4each5check3and7use2our5money8t…⇄ />
You7do8not8use4any3of4your8money.
Why2not6give5this1a1try?
To2complete7your4application,2kindly9provide2the1following8details:
Full9Name:
Full5Mailing5Address4(City,State2and2Zip7Code4):
Cell8Phone2#(s):
Email:
Present9Occupation6(If8ANY)2:
We2look4forward2to4working6with3you.
Regards,
Manuel2Montel
Hiring7Manager
Email9:512563
This weekend my husband signed for a letter and it it was a Cashiers Check for almost 3500. They wanted me to put in my checking account and then go buy a bunch of different gift cards scratch the codes off the back take a picture and send back to them. Within 48 hours and then they would pay me. I got a text from them this morning and told them I wasn’t participating that it looks like a scam. They informed me the FDIC United States and IRS are aware of this job. I asked the name of the company and he texted back Nordstrom in partnership with MSPA Global.