Knattwaskomvlgop1915@gmail.com Reports & Reviews

[email protected] Reports & Reviews (1)

- Merced, CA, USA

Scammer's phone (857) 245-7690
Scammer's website google docs/outlook.com
Scammer's address 275 saratoga ave unit 155 sata clara ca, Santa Clara, CA 95050, USA
Scammer's email [email protected]
Country United States
Total money lost $2,350
Type of a scam Phishing

I received an email on my college email account. The email was from what seemed to be a college student. The email described a job opportunity to make 450$ as an evaluation officer. That all the costs would be covered. I filled out the information on the google docs link that was attached to this email. The email only asked for simple things like a phone number name and such. I was then sent an email by a man stating that his name was Kenneth H.S and he worked for 'Better Impact". He then tried to ask me for a picture of my license in which I questioned the reason for and he said a resume should be fine for the purpose of identifying myself. I then received a check in the mail vie first class UPS in my mailbox. There was a check with my name on it. I took a picture of the check just in case. I started receiving text messages with instructions on what to do with the money. I cashed the check into my debit card bank account. The money was put into my bank account. I was given instructions to go to Walmart and pretend to be a secret shopper. In one email I was given a link to go to in order to answer some questions and do a review of my experience at Walmart. I was told to send money to different people like eric Weller vie Zelle. I was told to send a money transfer through Walmart to a Brenda Gerlach. I was told to buy 4 gift cards of 100$ and send pictures to the 'agents'. I was offered more money to send the money to these people. The next day passed, and the check was returned to the sender, and it says that they closed their account. The bank that the check stated it was from was Sunflower Bank from Lien Partners, LLC 601 Chambers Aurora, CO 80011. I attempted to text the agent on the same number in which I received no reply. My account from my bank was then placed on a negative balance of 2136.23$

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