Evaluations watch

Victim Location 06811

Type of a scam Fake Check/Money Order

If anyone ever receives something like a money order check from someone, check the supposed “business” name or try and search their website if information is present. If no results show, it is most likely someone who disguised a fake business profile to try and deduct money from your bank account.

Victim Location 21202

Type of a scam Fake Check/Money Order

I acquired about becoming a mystery shopper. I received a check in the mail for $3,960.17 for the first assignment (which it states). I am to deposit it into my bank, only at the counter within 24 hours. I am to evaluate two stores and purchase EBay gift cards. I am to purchase a few worth $3560, scratch the pin codes off, take a picture of the cards and a $20 cashiers check (which would have my account and routing number on it). The $20 check is to be written out to the Red Cross. I just wanted to see what this mystery shopper was about. For the most part I knew it wasn’t right because of the wordings in the application. They also have two other numbers listed for them as well (866) 523-0494 and 866-298-8333