Victim Location 19131
Type of a scam Fake Check/Money Order
I received a LinkedIn Message as Follows:
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LinkedIn Member sent the following message at 3:15 PM
Hi ####
I endorsed you for this project/part-time position.
It can be done from your home location and they pay well. I earn extra income doing it. Just about an hour is required in a week. Read the details and apply now if interested.
https://alliance-services.bettwanze.org/details
Thank you,
Hector La Torre
Welcome – Response Research Alliance
alliance-services.bettwanze.org • 1 min read
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I thought I recognized the name so I went to the website (https://alliance-services.bettwanze.org/details/) and signed up. Later, I received an email that said I would receive a check and a survey assignment. The $1875.40 check was mailed to me via USPS Priority Mail. I did not cash it, or complete the survey because the check had a difference company name and state on it. They wanted me to cash the check and purchase gift cards for a total of $1500. I was suppose to keep $350.00.