Kristi –
Victim Location 85710
Type of a scam Fake Check/Money Order
I was sent a check in the mail for $3,786.60 to evaluate some Vanilla reload network cards at $500.00 a piece for a total of 6 cards. I was informed that $700.00 was for my pay and $3000.00 was for the cards and $86.60 was for fees charged by the company to buy the cards.
I was told to call the 1-800-327-5020 EXT 1 number as soon as I recieved the check to activate it. Now here is the real hard part that made me think it was real the check was written on an actual legit company account. I did my research and come to find out the company that the check is written on is a non profit homeless program.