Intershop Reports & Reviews

Intershop Reports & Reviews (22)

- Widener, AR, USA

Scammer's phone 904-330-1892
Scammer's address 896 osprey loop Creswell OR, Creswell, OR 97426, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72394, USA
Type of a scam Fake Check/Money Order

Was sent a cashiers check for $2,620.00 and Instructed to deposit check into my bank account, text a phone number that it was received and processed. Then I was to withdraw the money and deduct $500 (my pay). I was supposed to go shop and evaluate the cashier then I wad supposed to purchase 2 $500 walmart gift cards at one walmart than go to another and do the same. I was supposed to scratch back off and send pictures along with the receipt.

Useful

Scammer's phone 8643015390
Scammer's address 4425 NW Kahneeta Dr, Portland, OR 97229, USA
Scammer's email [email protected]
Type of a scam Counterfeit Product

Didn’t follow through with this, just received this in the mail and looked them up to see that they are a scam

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Intershop Reports & Reviews (22)

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