Barbara –
Victim Location 63105
Type of a scam Employment
I was contacted on LinkedIn by Ed Kozhevsky who suggested I look into being a secret shopper. Then I was contacted by Karen C. (email above). Before I realized it was a scam I shared my mailing address and yesterday I received a check from Tommy & Henry Inc. It was a TD Bank check. When I googled the address on the check, it led me to a Chinese restaurant. *** *** *** Brick, NJ 08723. Check was written for $1,880.75. I was supposed to put $1,500 on various gift cards purchased from Walgreen’s and then keep the rest as commission. I was instructed to take pics of the card numbers and email them to the original email address.