Phone: +1 (609) 301-0857
Jenna – Aug 10, 2020
Received a check for $1950 and an email telling me what to do. Only deposit via the atm. Send a atm receipt…my dad researched and found this site!
Toni –
Victim Location 78154
Type of a scam Fake Check/Money Order
I recieved a priority mail envelope and in side is a 4900 dollar check and also a sheet of instructions telling me to go USPS and buy 4 blank USPS money orders for a 1000 each and mail then with Ups next day early. And in the end you qualify for 500 Walmart card plus you keep the 900 out of 4900. Dont fall for it because they want you to deposit the check not cash it and if you do it will bounce and you will owe the bank 4900 bucks. Dont do it!!