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Fake Check/Money Order Scam

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Fake Check/Money Order Scam Reports & Reviews (1)

• Jul 29, 2021

Victim Location 99205
Type of a scam Fake Check/Money Order

Priority Mail received with a check for $1950.52 made out in my name along with a letter with instructions. CONGRATULATIONS You have been selected to be a secret shopper in your area. This is an assignment to be completed at any store that sells eBay gift cards (Walmart, target, CVS, Rite-Aid, Walgreens) etc.. 1) Redeem the check at your bank and deduct $400 as secret shopper pay. 2) Go to any store and buy an eBay gift card in the amount of 1500. Don't tell them you are doing any surveys. 3) take the card and scratch off area on the card. 4) Capture image of front and back. If I act now, I can receive a bonus of 200 dollars. Send info requested plus other details to: [email protected]

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