Victim Location 89117
Type of a scam Employment
Came to email as application for employment. I recieved priority mail with a check for $1,630. Instructed to withdraw stipend of $300 for next assignment and my pay would be the left over $1330.00. Basically it said to deposit check and send photo of deposit receipt & then to shop at Walmart spending no more than $25, send an text with information on experience and wait for next assignment instructions via "Walmart money center task".
Victim Location 32825
Type of a scam Fake Check/Money Order
I received a Mystery Shopper job offer with a fake check enclosed. The name on the return label is Daniel Pastore.