Victim Location 43232
Type of a scam Employment
I received an email from Intelligence Service Detectives inc USA saying I could do an assignment evaluating JC Penney, Costco, Kroger, Home Depot, Target, Walgreens, Walmart, Staples, Safeway etc. Buy $1500 eBay gift cards, and $1000 in Best Buy gift cards. I am to evaluate the cashier. Earn $300 and if the task is completed within 3-24 hours you can earn $450. I was talking to a co-worker who told me it was fraud. I received a check for $2995.95 which I deposited. The bank teller said not to take the money back out, they won’t know for another 5 days whether it’s good because it’s a cashier’s check from PNC Bank. The return address on the envelope is INT-S.d, *** *** *** * *** ***, Los Angeles, CA 90013-1222.