Victim Location 65463
Type of a scam Fake Check/Money Order
I was contacted about taking surveys for pay. I was sent a check for $1998.30 and told to take that money, keep a small portion for myself, then take the remainder and go to a long list of shops (Walmart, CVS, Target, etc) and buy iTunes gift cards, don’t load more than $100 on each and contact them back.
Victim Location 99504
Type of a scam Fake Check/Money Order
I got a tex claiming I signed up for a retail survey and that my assignment will come in the mail. I didn’t and it came in the mail, a money order for $1800 and instructions to deposit in my account. Then go buy three ONE VANILLA prepaid card, put $500 on each card, then remove the stickers and take pictures of front and back of cards and email the pic to [email protected]