Victim Location 25841
Type of a scam Fake Check/Money Order
We received a cardboard postal envelope in the mail. Inside, there was a money order for $1000 and a sheet with instructions for a gift card secret shop “job”. In return for purchasing $1700 in gift cards and sending pictures and PINs for them, the letter instructs to take $300 for compensation.
Two different addresses, including the return address, were listed.
1) 92-816 Nohohale St, Kapolei, HI 96707 to be entered under the From column on money order
2) 529 Benfield Rd. Ste. 200, Severna Park, MD21146 (the return address)
Heartland Payment Systems Inc and 2018EvaluationSurvey team Los Angeles, CA were both listed, and the return address names a Sean Garvey.
Two email addresses were listed
A phone number that instructs is text only was listed : (310)881-4282.