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data works Reports & Reviews (1)

Victim Location 98444
Type of a scam Fake Check/Money Order

I received a letter in the mail included a check of $2,365.25 Then I was introduced to deposit the check into my bank account and deduct my $ 200.00 dollar pay while you'd be left with 2,165 then I was proceed to the Wal-Mart store for my survey. At Wal-mart store I was to purchase an iTune gift card of $25. Then I was to us banking service to send the balance of ($2165) to another undercover surveyor using the cash deposit service while conducing a survey in the process. Make sure I was dicreet possible while conducting the survey as they shouldn't know that I'm spying on their service. as soon your purchase the gift card, I was to text Dolocatebank to (347) 363-5904 to get the banking service details for your cash deposit survey.

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