Victim Location 75025
Total money lost $4,000
Type of a scam Fake Check/Money Order
Secret shopper scam
Victim Location 08106
Type of a scam Fake Check/Money Order
I received a check that didn’t look real
Victim Location 48195
Type of a scam Fake Check/Money Order
This company sent a check written from F&C Bank for $2515.00 and told me to deposit the check and immediately withdraw the funds keeping $ 500 for myself and the doing multiple tasks at Walmart ? I’ve read of this scam where you deposit the check and withdraw the funds and a few days later your bank cancelled the fraudulent check leaving you with a huge loss plus a charge by the bank for using a fraudulent check! Please don’t fall for this scam ? These are evil people !
Victim Location 33056
Type of a scam Fake Check/Money Order
I was delivered a check for $ 2500.00. Instructed to deposit or cash the check at my bank. Confirm that I have received and processed the check by texting the words (RECEIVED AND PROCESSED ) to 864-301-5390. Go to two different Walmart stores to observe the store, the help and general things about the store. Then to purchase two $ 500.00 dollar gift cards at two different Walmart stores. Take a very clear and plain picture of the cards after scratching off all areas that applied, and send the pictures of the cards via text to 864-301-5390.