ASTTELS INC CONSUMER RESEARCH NETWORK Reports & Reviews

ASTTELS INC CONSUMER RESEARCH NETWORK Reports & Reviews (2)

Scammer's phone 2813892826
Scammer's address 171 McKinnon Ave, San Francisco, CA 94124-2140
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

Scammer sent a USPS Mail Package with a $2,446.26 check enclosed requesting that the check be deposited right away and that I keep $346.26 for compensation in purchasing $2,100 worth of Amex Gift Card, scratch the backs to reveal the numbers and email to them. They will give me a $200 bonus in my next assignment if I do this asap - so that I don't realize its a FAKE CHECK! Check is noted as Official Check from Sky One Federal Credit Union at PO Box 6003 Hawthorne, CA 90251-980, Check # 0003095001 Dated 3/12/31 Re: Gary E. Fearrington.

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- Stockton, CA, USA

Scammer's phone 702-751-4619
Scammer's address 171 MCKINNON AVE, San Francisco, CA 94124, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95207, USA
Type of a scam Counterfeit Product

WAS SENT A CASHIERS CHECK IN THE AMOUNT OF $2420.62 FROM REMITTER : ROSA COFFEE WANTS ME TO DEPOSIT CHECK IN MY BANK ACCOUNT AND KEEP $400. WITH AN ADDITIONAL $250. IF I COMPLETE THE ASSIGNMENT IN 12 HOURS OR $150. IF I COMPLETE IN 24 HOURS I'M TO USE THE BALANCE TO PURCHASE EBAY GIFT CARDS, WHILE EVALUATING THE STORES WHERE I MAKE THE PURCHASES. THEN I'M TO PEEL OFF THE SILVER SCRATCH OFF , TAKE A PICTURE OF CARDS FRONT AND BACK AND SEND THEM TO [email protected]

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