Tammy –
Victim Location 48047
Total money lost $1,840
Type of a scam Fake Check/Money Order
I received a check for $1840. and put in my saving account. it was clear. They asked me to buy 3 reloadit cards and put $500. on each of them and send them the code on the back and the rest of the money was for me. They send you a postal package with all instruction how to do it. They are using another Bestmarket company name.
Brendan –
Victim Location 46360
Type of a scam Fake Check/Money Order
Was sent a fake cashier check to cash and buy real money orders then mail out via FedEx. The original contact was about USPS service review as mystery shopper