Michael Fasulo Fasulo Albini CPA’s

Javier – Mar 06, 2020

Victim Location 11703

Type of a scam Fake Check/Money Order

This company claimed to be a Secret Shopper Company for Walmart sending Priority Mail with a check for $2,350.00 stating that I was to take $350.00 out of the check for myself and cash the $2,000 to purchase five $200 Walmart Gift Cards at two different Walmarts and report back to a specific phone number and they sent a letter along with a survey to be filled out and sent back and because I was gullable I deposited the check first because I applied to be a secret shopper about a year ago and thank God I looked into the business right after I deposited the check but I was still stupid enough to think it could be real in the first place. I cancelled the check and now I am hoping that my story will get spread so these horrible people do not try to scam others like me out there.

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