Gabriel – Sep 04, 2020
Victim Location 93720
Type of a scam Fake Check/Money Order
Priority mail
Check made out to me with letter of instructions to purchase Visa cards at cvs, Walgreens and target and send picture of front and back to the phone numbers listed. Bonus $200 available if completed within 24 hours ( so not time for check to clear)
Reginald –
Victim Location 43231
Type of a scam Employment
Received cashier’s check $1750 via FedEx Customer Service evaluation and shopping instructions Independent Feedback agent.