Victim Location 29526
Type of a scam Fake Check/Money Order
Want you to deposit the check into your account, take out money and buy gift cards, pretend to be a secret shopper and then send them pictures of the cards in the email.
Victim Location 55051
Total money lost $2,470.47
Type of a scam Employment
Walmart survey scam. They supply Nationwide insurance check. Rout number08050812 044115443 976485235 They expect you to cash check. Then purchase Walmart gift cards and email report to surveyresultinfo.com Return address on envelope. Citadel Trade Shop 189 The Grove Drive. Los Angeles, Ca. 90036.Note Called Walmart They do not do nothing like this.