intelliShop Ben Dards Reports & Reviews (1)
Victim Location 15136
Type of a scam Fake Check/Money Order
I received an email offering secret shopper positions at walmart. I completed the questionarre online and was sent a letter and a check for $2250.50. The letter directed me to deposit tbe check in my bank account, maje a purchase lesz than $100 from wslmart, do two walmart money transfers of $900 each and kepp $300 for myself.
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