Hi they sent a check wanted to go to Walmart and get money order and have go fedx andmail four of them .to this address John Smith 9600forest ln #103 Dallas tx.75243 and I put the check in my savings and I thought the check was from my insurance company tell I found and read this paper. Some job title I text and told them to stop the payment on the check.that IAM disabled and have ssi bennifits.
Victim Location 40033
Type of a scam Employment
I had an email come through as a mystery shopper. I was curious about it, so I signed up for it. And they sent me a check in the mail with a piece of paper stating specific instructions on what to do. The check they sent me they wanted me to put in my bank account and go to 2 different Wal-Mart locations and get 2 money gram orders for $1,000 at each Wal-Mart location. Which will be 4,000 dollars worth of money grams and go to a fed ex location to send them to Thompson Drew. I don’t know if this is a scam, but I’m scared to death that they are trying to scam me and someone else. I’m not falling for it. They told me to text this number 872-242-9755 to give them my Batch number. I have even tried to contact them through email [email protected] Is there anyway you could tell me if this is a scam or legit? I personally believe it is a scam. And it has me really scared.
This is a scam.