Charles – Oct 08, 2020
Scammer’s phone 814-573-5834
Scammer’s website logisticsurvey.org
Scammer’s address Unknown
Scammer’s email Unknown
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message
They send you a text message, directing you to their website, listed above. It is an application to be a mystery shopper. They send you a check in advance for 1000.00, and ask you to cash it, to keep 300.00 as a salary, and send the rest of the 700.00 to them. These are either fake or stolen checks.
Victim Location 83202
Type of a scam Employment
Responded to a FB page for Walmart mystery shopper. Recieved a letter and cashiers check with imsyruction on what to do, who to send money too and how much i could keep. The letter wasnt printed on letterhead and the email address was a general gmail account and not a business. I was instructed inlybto communicate through text, lol. The whole thing seemed sketchy, so i decided to report it.