Counterfeit Check Schemes Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Counterfeit Check Schemes, help other victims by adding it!
Scammer's address 19 West Foster Ave , State College, PA 16801, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54303, USA
Type of a scam Other
Mystery Shopper for Kroger sent a Cashiers Check for $2972.00 told me to buy 4 reloadit packs at 650 for future surveys and to keep 300 for conducting the survey. The remaining 72 was for Fees for the reload it packs, and transportation costs.