Victim Location 84119
Type of a scam Employment
They sent me a cashiers check for $2420 told me that $350 of that was mine to keep and I was supposed to take the other $2000 and buy eBay gift cards and then go on their website scratch off the back and tell them the numbers on the back of the gift cards each store you’re supposed to buy for eBay cards worth $200 each equaling 10 cards and then get back to them with the information on the back of the eBay gift cards and then they will contact you with another assignment.
Victim Location 39574
Total money lost $2,250
Type of a scam Fake Check/Money Order
I was recently scammed by someone claiming to be from Intelli shop they got me for 2250.00.
The company is a legit company but there is someone scamming innocent people into thinking they are performing surveys on Walmart. My bank account is negative 2250.00 because of these people
Victim Location 80231
Type of a scam Employment
Pretends to be a secret shopper employment agent and sends a fake cashier’s check