Victim Location 39046
Type of a scam Fake Check/Money Order
I received 2 checks for $2,408.02. And the mailing address is different from the address and company on the checks. So i contacted the company and they are unaware of those checks being sent from. These checks have a company named Service Credit Union 3003 *** *** *** NH, 03801. And the address thats on the envelope is People and Services llc 125 Davis St. *** ***, Florida 32266. There’s a letter attached with each check saying deposit the checks in my bank account and only buy gift cards for 2100 dollars and go to different stores and do not let anyone know what I was doing and observed the sales person at the stores and send their names and how nice the we’re and keep 300 dollars for the next assignment. Clearly this is not a secret shopper job.