Wal Mart Mystery Shopper

Kathleen – Jun 19, 2020

Victim Location 44132

Total money lost $2,235

Type of a scam Employment

I received an e mail to do mystery shopping at Wal Mart. I opened the e mail and filled out the form. I am not sure what personal information I gave. I thought is was from Wal Mart. They mailed me a check a month later for $2235. I deposited the check. I bought gift cards. EBay, Wal Mart and Best Buy. I gave the codes. I contacted my bank. Another E mail for them. [email protected] I have no address. Their phone number 1-803-658-8718 My bank is holding me responsible for the funds. I had the called them prior to this happening. they were texting me from 1-305-417-8751. I knew it was a scam. also 305-417-8076.

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