Victim Location 06492
Type of a scam Fake Check/Money Order
I initially responded to a job post online about working on the internet. I didn’t think anything of it at the time then the other day I received a letter via FedEx. In it was a "confidential" letter and check with instructions on how to Mystery Shop for Walmart. I then checked out the legitimacy online (not everyday people send you checks for $2400).
Victim Location 38115
Type of a scam Employment
Sent cashier’s check for $2420. Told to deposit,check will clear in one day. Keep $420 purchase 5-$400 Walmart gift cards. Evaluate service of management. Complete survey send photos of gift cards, scratch off back to reveal codes. Keep cards for next assignment.