Chase – May 30, 2020
Victim Location 46235
Total money lost $2,300
Type of a scam Fake Check/Money Order
I was contact May 27,2020 through Message that I was accepted for a job as a survey task online agent. I was inform that I would receive a payment package for my 1st store evaluation. Inside the USPS envelope was a feedback instruction/guide. Once I received the package I would Text" received then deposit the check payment into my account. Monday I with to the driver up bank Teller and deposit and request a $100 withdrawal which I received. The next day (Tuesday) I withdrawal $1225.00 to do the 1st survey. The letter stated to purchase( 3) $400 walmart cards with the samclue.com written on the back..When I arrived at the store I was to text their address and the exact time I enter the store.When I finish I was to complete an evaluation of 10 question to be sent with pictures of the gift cards and the $25 item I purchase for myself. Wednesdayt I did the same but to a different Walmart Store. When I with to the credit union thursday, I was told that the cashier check didn’t clean and I own them 2300 but after adding up everytime I own then $2050. Ms William at Kemba inform me to go back to Walmart and cash in the cards and bring them the money. Walmart stated that they do not give back refuse on gift cards, so I have 6 ($400) gift cards I can use in the store or at the auto department only. I’m on disablility so Kemba used the remain of my ssda to payback some of the money This is creating a hardship because the money was to be use for my cars payments.