Victim Location 65270
Type of a scam Fake Check/Money Order
Received a cashiers check for 2850.87 and was told to cash it at my bank or deposit and use it the very next day at Wal-Mart and how it is to be spent. Has anyone actually done this and if so what happened.
Victim Location 48423
Type of a scam Fake Check/Money Order
It came by 3 day mail with postage due of $6.70 due. Which I paid. When the large size envelope was opened there was a letter with instructions on what to do. It also included this check (picture below) for $2,890.32. It was to do a secret evaluation of Walmart.
Victim Location 72110
Type of a scam Fake Check/Money Order
Sends a check for $3850.27 and you are suppose to deposit check in your acct and then be a secret shopper at walmart and transfer $ by wire Walmart to Walmart and buy $2000 worth of gift cards because there have been complaints supposedly and do it in 24 hours and get a bonus on next job check hmmmmm
Victim Location 72364
Type of a scam Employment
I got a mail package and trying figure out if is legit and acheck with it saying send so much money to two people I take out $350fir myself soend$50at Walmart and take the ither$50and use it for sending the money to these two people could u please tell me if it is legit it would be nice