Victim Location 76108
Type of a scam Fake Check/Money Order
I received a packet in the mail, a priority mail packet. It was from Checkpoint Survey and had a check in it for $1815. They wanted me to cash the check and keep $300 and buy 3 prepaid cards for $500 each. Take pictures of both the front and back of the cards and email it to the email they gave. I needed to also provide my name and the cashiers name, date and location, was the cashier professional, and other questions that I needed to answer in the email with the pictures.