GATMOVRELC SERVICE LLC Reports & Reviews (2)
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SCAMPULSE
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Fake check/ money order gift card scam
The cashier’s check of $1950 was to cover my assignment bills, evaluation costs and my survey service commission payment.
I was to confirm receiving by SMS to either of the phone numbers with my full name, amount received, bank name on check, my phone number and the estimated time to complete my evaluation.
I was to deposit the check with any options my bank offered. I’d receive a bonus if completed within a certain amount of time. (12 hrs $250, 24 hrs $150)
I could use 1-2 stores to purchase a certain amount of Amex or vanilla gift cards ($1500 broken down to $500 x 3 or $100 & $200 denominations worth $1500). Capture images of the front and back of these cards, image of receipts, store names, addresses, date and time of purchase. Name of cashier and did they thank me. How was my experience with staff and how long to check out. Under NO circumstances should I reveal that I’m evaluating the store's services!
When done, please email All details as requested. My assignment is then complete. Call either of the 2 numbers to process my bonus. 323-790-4117
When completed the above and sent the info, within 30 minutes the gift cards were drained at a Walgreens in NY and a Best Buy in Pennsylvania...now just waiting for the check deposited to bounce