Victim Location 96744
Type of a scam Fake Check/Money Order
I received a check in a Priority Mail envelope on Friday March 27, 2020, with a "BEST MARKET MARK PRESENT YOUR FIRST EVALUATION SURVEY ENCLOSED" Asking me to deposit the check ,$1,847.00, through my bank ATM check deposit machine, mobile deposit or in person at my bank for verification.
After deposit is made, Kindly scan or snap copy of the slip issued to you via email or text for record purposed. You are to blackout your account number on the deposit slip before sending it to us, to insure my security.
Then I am to go to a store listed on survey and purchase a 750.00 gift card for Walmart plus go to another store and purchase a 750.00 gift Card for EBAY. After purchase of gift cards ope pack gently scratch or peel the sticker/label at the back of each card. Take photo of each card front and back and have it attached on evaluation report form etc etc etc