Victim Location 46402
Type of a scam Employment
I Received a letter with a check enclosed for the amount of $1980.11. It said for me to txt the phone number to let them know that I received it and to email for further instructions. Once I emailed him, he sent me a email with download evaluation instruction sheet and a customer evaluation form. and he wanted me to shop at wal-mart and spend $80 and keep $400.00 for myself and send $1500.00. if I do everything that was ask then I could start doing this weekly. I can’t believe that they sent a check but in the letter said it was a cashier check. That was my first red flag and I didn’t deposit any check into my on personal account. This is such a big scam, they know people need money or extra money such as myself so I tried it out and I’m happy I am smart. just think who would send you a 1980.11 check and expect you to do the work especially since you were paid up front. And trust you to send them 1500.00