RD snaps

Shane –

Victim Location 70706

Type of a scam Fake Check/Money Order

I was contacted by this "consulting" company to complete a Walmart survey by buying Gift cards they also gave me a salary advance in the form of a fake check.

Matthew –

Victim Location 85704

Type of a scam Fake Check/Money Order

My adult son received an email stating that he could apply to be a secret shopper for Walmart gift cards. He sent his address and a priority mail envelope arrived with a "moneygram check" for $2,930.00. Instructions: buy $30.00 worth of groceries, and $2,600 in Walmart gift cards. The shopper is supposed to visit 2 Walmart stores…scratch the backs of the cards and send pics to them. SCAM!!!

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top