Rosa – May 19, 2020
Scammer’s phone 305-417-9240
Scammer’s website EVAL[email protected]
Scammer’s address 1560 Broadway STE 200 DENVER, CO 81202-6000
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
Received 2 $1847.fake checks in priority mail envelopes. Supposed to deposit, take $250 for pay, buy gift cards, send pictures of gift card codes and receipts. Supposed to be mystery shopping job.
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Check the website reviews on TrustPilot
Validate if the website is a certified site by McAfee SECURE