Victim Location 50125
Type of a scam Fake Check/Money Order
I received a check for 2950.00 with instructions to cash check at my bank and purchase gift cards at Walmart and keep 350$ for myself. I text the person asking if it was legit and they responded yes and if I did it fast I would receive a bonus.
Victim Location 34653
Type of a scam Credit Cards
email received from an Alyon ***s concerning customer service survey. get $500 per survey, asked for name address and phone, received an email back from Natasha *** at *** using email [email protected] letting me know i was accepted and to expect an letter thru the mail with instructions and a check for $3890.00. The letter came via USPS priority mail from a 46030 McBride Ave. Belleville, Md. 48111, with a letter( included) and the check. The instructions were to cash check at bank and take out $350.00 for my pay then at 2 different Walmart’s to buy 4 gift cards @$400 each then purchase a cashier’s check for $50 and make it out to C.K. Breast Cancer resource Center. The check was from NASA credit Union 500 Prince George Blvd. Upper marlboro, Md, 20774 dated 5/28/19 routing number 0002842659 account# 255077833 check # 01 0002842659