Victim Location 75944
Type of a scam Fake Check/Money Order
The complete address on the cashiers check is this PIM Brands LLC, 500 Pierce St, Somerset, NI 08873. The check is from PNC BANK, PNC Bank, N.A., New Jersey 060 in the amount of $2950.00. Mailing address on envelope is McKenzie Parker, 4717 S Padre Island Dr, Corpus Christi TX 78418. I applied to be a secret shopper and this the information I received, I was to deposit the check into my account, go to Target and buy something for $20.00, get money order at post office for $2500.00, keep $300 for salary, use $130.00 for shipment of items. Also to send a text to(214)430-414. Note that funds for survey are geared towards the qualitative human capital, business development, community service, training, and research. I googled some of the addresses and came up with Germany with the one. It doesn’t tell me the address I am to mail everything too.