Victim Location 92113
Type of a scam Fake Check/Money Order
I was initially contacted by text. Feedback Survey, Inc. sent a "cashier’s check" drawn on the America First Credit Union in Ogden, UT for $1,970.00. My "task" was to get 2 $750 money orders from several different locations, leave them blank and send them to a completely different company. They also sent a letter stating to wait for the Cashier’s Check to clear my bank, 24-48 hours later. However, when I asked J.P. Morgan Chase bank clerk how long it would take to find out if it were fraudulent she said 4-5 days. She then showed it to the bank manager who confirmed it was a fraud. This was after I called America First Credit Union bank location in Utah and they said it was good. Anytime anyone wants you to make money orders and leave the payable blank you can count on them being fraudeulent.
Victim Location 20743
Type of a scam Fake Check/Money Order
My daughter received a letter in the mail to be a secret shopper.