Scammer’s phone 901-401-0516
Scammer’s email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message
i received a letter today w a check $1885.00 the letter was priority mail instructions from a man name RICK WALTER [email protected] telling me go the store buy 3 these certain prepaid cards and then do a shopping mystery on these 3 stores and then email him w the store and the pin numbers to the cards.
1.name n address of the store
2.reloadit pins
3.amount loaded on the card
4. how clean is the location
5. did u experience over charging
6. did u notice any roll back charges
7. was the attendant rude
8. how fast and efficient was their service
9.GENERAL COMMENT
Victim Location 02062
Type of a scam Fake Check/Money Order
I received a check for 2,450.00 and it says to deposit it in to my account and after i deposit it to contact them and let them know then they will tell me what too do from there