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CBIZ Inc-IMPOSTER Reports & Reviews (1)

- Bokeelia, FL, USA

Scammer's phone 515-758-0455
Scammer's address 6481 N Vicking Ridge Rd, Bloomington, IN 47408, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33922, USA
Type of a scam Fake Check/Money Order

Received letter from Neal Wilkins at the above address for Walmart Mystery Shopper with a check from Kitsap Credit Union, PO Box 990, Bremerton, WA 98337 for $2,350.35. Instructions telling me I am expected to cash check at my bank. Take $2000 to Walmart and purchase (5) $400.00 Gift cards, $300.00 for my upfront pay and $50.00 for gas. Send a text message to 515-758-0455 as soon as check is cashed. Send pictures of Walmart gift cards (scratch and send picture of codes and pin) so they can confirm if the gift cards are among banned cards. Than send text to 515-758-0455 and an email to [email protected] to tell them assignment is done and so you can get your second Mystery Shopper assignment.

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