Victim Location 63135
Type of a scam Fake Check/Money Order
There on Indeeds and they said you work for them they send you a check or money order and tell you to put it in your account then you withdraw it and go to Walmart and buy to gift cards and mail them to them and then the paid you a week later but they dont
Victim Location 30068
Type of a scam Charity
Applied for a mystery shopper, received money order to send via Money Gram. The rest goes to charity . Spend 10$ on buying money gram .Keep 150.00 for myself transfer the rest.
Victim Location 65721
Type of a scam Employment
Replied to a add with Target logo and email [email protected] to me a Secret Shopper. Then received a text from cell # *** identify himself as Ricky Ford from the shopping company and would receive info in the mail for my first assignment. Received a priority mail package on Saturday 09/08 with a Cashier Check for $1798.64 and letter stating that I needed to send to Walmart to Walmart Money grams. Called the bank on Monday 09/10 to find out check is not valid.
Victim Location 33326
Type of a scam Employment
Hired as mystery shopper
Was mailed a cashiers check and assignments for wore transferring money to two people in Texas
John Griffin and Steve Casteel
Both at address:
502 s cedar
Perryton TX 79070