Victim Location 44857
Type of a scam Employment
Priority Mail Unites States Postal Service envelope came in the mail with a letter with a check for $1967.00. They want me to cash the check, within 2 days and go to one of several different stores and purchase enough gift cards to come to the amount of $1600. I get to keep the rest of the check as payment for my services. After I make my purchase, I’m to peel off the silver scratch off area on the card, take a picture of the front and back of the gift card and email/text message to [email protected]/(213) 478-4171.It also said if I complete the assignment today, I’ll get an extra $200 bonus.
Victim Location 39465
Type of a scam Counterfeit Product
I responded to an email asking for services in secretly evaluating different store services.