Jose –
Victim Location 75146
Type of a scam Fake Check/Money Order
Offer is to secret shop Walmart. They sent a cashiers check to shop with the money and to get paid. Part of the "job" is to utilize the Walmart to Walmart fund transfer as well.
Barry –
Victim Location 34990
Type of a scam Employment
I wanted to be an evaluator, and I received an e-mail a while ago and filled out the information it did not ask for any personal info as I would never give that out other than in person PERIOD!!! And then received this letter saying I get paid 320$ blah blah blah and here’s a check for 2450$ blah