Phllips Davis/Luton Gregory

Daniel –

Victim Location 85281

Type of a scam Fake Check/Money Order

I received a priority mail letter with a cashier’s check for 2,450 with instructions on being a mystery shopper for a man named PHILIPS DAVIS. The instructions tells you to buy Ebay gift cards in different stores like Walgreens,Target,Family Dollar and etc with the check he wants you to deposit in your bank account.He also says to email or text him when the check is deposit so that the funds will be available for you to start the assignment. Then wants you to evaluate the stores you purchase the cards from and rate them on their customer service and also to take photos of the receipts and the back of the cards so that you can email them to him.He then says to keep $440 for doing this. If done quickly, he said that he will send me an extra $200 voucher that will come with a certificate of completion. First of all ive done mystery shopping before years ago and no one is going to send you a check with that type of money on it to a stranger they dont know. Usually you will get contacted by someone by phone to do a assignment you will rate the place they send you to then after you leave they will have you to call them and email them when you’re done. Then they will send you about $20-$50 for completing the assignment. A company will never pay you first before you even do the job that seems to good to be true!!!

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