Victim Location 60047
Type of a scam Online Purchase
I tried to buy something from the Nike outlet. The site’s name looks legit but it’s fake.
Victim Location 45044
Type of a scam Employment
I received multiple emails and text messages. They actually delivered a FedEx package to my home. In the package was a $2,100 check I told to deposit into my account within 24 hours and complete my first assignment which was to evaluate Nike Store and Walmart. But Walmart I was told to send $1,650 to Ebo Ejyki Ned which is the human resource managing director. I went to the bank, I went inside because I wasn’t sure about it and the teller their ask me questions and told me that this is a scam. She told me to report this to ScamPulse.com.
Victim Location 32810
Type of a scam Fake Check/Money Order
I received a cashier’s check claiming from First Citizens Bank in Raleigh, NC for $2,650.50. I called the bank and found out it was a fake. Then tis person name James from the phone number above had the nerve to send me a text asking me to verify that the FedEx package did arrive. Wow the nerve. Thank God I had since to find out if it was real or not before I cashed it. People please be smart about these things before you find yourselves in a world of trouble.