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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address 6565 W. Sunset Blvd., Los Angeles, CA 90028, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80465, USA
Type of a scam Employment
You must apply with your name, address, phone, and email address
A few weeks later a USPS Priority mail envelope is received with two things:
1. a $1,980 cashier's check from Credit Union of Texas (I called the credit union of Texas and the cashier's check was bogus)
2. A "congratulations you have been selected as a mystery shopper" letter with Instructions:
- Deposit the check (or try to cash it)
- visit any Walgreens, CVS, Walmart, Target, Office Depot, Albertson, Money Tree, or (get this) any other store near you.
- You must go to a minimum of 2 stores
- You must purchase $1,500 of Ebay gift cards. Use the money we sent to you.
- Evaluate the store for customer service, cleanliness, employee knowledge, etc.
- Gently scratch off the back panel of the gift cards to reveal the code.
- Send clear pictures of the front of the gift cards, the back of the gift cards and the purchase receipts.
- Keep the balance of the $1,980 cashier's check, which would be $480, as the commission. However, the check will bounce as it was a bogus cashier's check
- Email AND text your full name, and the amount on the check you received along with the gift card information.
Email to [email protected]
AND text to 623-313-3334
From: Sander Howard, Head of Recruitment/Coordinator