Victim Location 44117
Type of a scam Fake Check/Money Order
Entered by ScamPulse.com Staff – LJ 2-13-20
I went online line looking for work at home. This opportunity came up Job Seekers. I filled out an application online for a Secret Shopper position with Wal Mart. I gave my name, address and phone number. They did not request a Social Security number. I received a letter in the mail with a check for $2600. The letter instructed me to deposit the check. Keep $600. The extra $100 is for gas and any necessary fees. After I deposit the check I was to notify James Peterson. Text him at 407-487-4380. The letter also stated to purchase two separate money orders for $1000 each. The mailing came from Harry Louis Holiday Island Sid 110 Woodscale Dr. Eurika Springs AZ 72631 Phone number 561-375-9080. That is is the address on the envelope. The letter shows phone number 407-4874380. I did not call or text them. I sent no money. I became suspicious when I looked at the check. The paper feels funny and the printing is slanted, That’s when I decided to call the the Better Business Bureau.
Victim Location 71241
Type of a scam Sweepstakes/Lottery/Prizes
Congrats Deborah! Your code U5M-F4C7 printed on your last receipt is among 7 we randomly picked for $1000 Walmart gift card promotion g2xvc.info/9oE8JALHYVa
Victim Location 29940
Type of a scam Sweepstakes/Lottery/Prizes
I had a mysterious call from a Michael Washington. He stated that I had won 1.1 Million dollars from Wal Mart also a Mercedes Benz. And
that UPS was going to delivery it that day. Confermation# 56565AF and check number 710145954340. He stated I needed to purchase a 200.00 check card from Amazon and give to UPS driver and that they would be at my address within 30 minutes to 1 hour. I hang up and he has also tried to call today.