Victim Location 07018
Type of a scam Fake Check/Money Order
Was given priority package under Secret shopper program with a $2,350 check inside given instructions to go to cash or deposit check from ATM or bank. I would take $300 as commission. I would then go to WalMart and spend $50 on a product and then report my "experience". The remaining $2000 I would use to by 4 $500 Walmart gift cards, scratch off to reveal pin code and take pictures of gift cards front and back. I was to email this info to above emails.
Claim is they’re wanting to know the availability of these gift cards and customer service in the store. Was asked not to disclose that I’m doing evaluations. Was not to mistakenly purchase prepaid card.