Victim Location 98023
Type of a scam Fake Check/Money Order
I received a Priority Mail Envelop containing a check for $2500 and instructions to deposit it and buy Walmart Gift Cards.
Victim Location 30311
Type of a scam Fake Check/Money Order
Here is another fake check i have received. Yes it sounds good. But like in life, my father always said if it sounds to good to be true it is. I don’t understand how these people cant be caught. Recieved text message and called back they act like they have no idea
Victim Location 36587
Type of a scam Fake Check/Money Order
I was sent a cashier’s check for $2600.00. This is too good to be true. I expect them to harass me but I’ll just ignor them. I’m not cashing the check.