Victim Location 08085
Type of a scam Fake Check/Money Order
A letter, post-marked from Madrid, arrives containing two items, a letter and a cashiers check. The letter says ‘WALMART INC.’ but has contact information for ‘www.promartgroupco.com’; the letter asks that you log into their website and activate an account to become a Consumer Service Evaluator, the program is fully paid, you collect ‘CONFIDENTIAL’ information and report back to them, but there is no obligation and one can answer back whenever they choose. The letter later says Personal information is not required and has a false company seal.
The enclosed check appears to be a certified cashiers check originating through WALMART INC. using a Wachovia Bank N.A. account. Wachovia bank no longer exists, the former brands owner, Wells Fargo, confirms the check is fake. Do not cash this check!