Retail Active Inc

Amanda –

Victim Location 23113

Type of a scam Fake Check/Money Order

I got an email saying I was chosen as a Walmart secret shopper. In about two days after, I received a check drawn on a Nationwide Insurance bank account. The instructions told me to deposit the check and within two days go to Walmart and buy gift cards, recording my experience. I was then supposed to send photos of the gift cards I purchased for proof that I did it. I was to keep the difference between the gift card purchase and the check. The company has been texting me to ensure I understand and report my progress.

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