8/10/20
Just received an unsolicited USPS priority mail envelope which contained a check from Georgia’s Own Credit Union payable to me for $2350. Same Shopper’s Inc company wanting me to purchase a total of $2000 in gift cards. Have gotten this letter before & my bank would not cash because IT IS A SCAM. Don’t be taken in by the lure of making a quick $250. You’ll never see that money! wanting me to purchase gift cards in the amount of for a total of $2000. Have gotten this letter before and my bank would not cash because it is a scam. Don’t be taken in by the lure of making a quick $250. You’ll never see that money!
Victim Location 45690
Type of a scam Fake Check/Money Order
I filled out an application for a mystery shopper jkb and soon started receiving texts with directions on what to do. I received my first "assignment " just 4days after applying with a cashier’s check for $2498. Instructions to deposit the check and take my commission.
Victim Location 97386
Type of a scam Other
Received a text message from Shoppers paid Inc looking for shopper survey in my area and only a few positions were available, I thought it would be fun. I applied and didn’t hear anything until I received the Fed-X envelope on Nov 18, 2019 and received a cashiers check with instructions. Everything sounded ok until I got to the part about depositing the cashiers check and sending a copy of my deposit slip. I have created an attachment of the Shoppers paid Inc. Instructions, check. I tracked the Fed-X envelope which started November 14, 2019, 1:30 am
Shipping Label Created, USPS Awaiting Item BRIDGEPORT, CT 06606 but the check was from Georgia’s OWN Credit Union.