Intellishop Inc

Rebecca – Aug 24, 2020

Victim Location 45424

Type of a scam Fake Check/Money Order

First scammers don’t know what they are doing. Sent a check with wrong name on it. Were told to text number that we got the check. Stated the form was about complaints about Walmart and USPO being rude to customers. Anyway just go to Walmart and buy a few Walmart $500.gift cards with the cash from the check.

Daisy –

Victim Location 11796

Type of a scam Employment

Applied for online surveys or mystery shopper jobs to make extra money. They approved me and now have sent me a check via fedex that they want me to deposit in my personal account and then use a moneygram location to wire the funds. I won’t open it and refuse to do so.

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