Lisa Moody or David Brian Reports & Reviews (3)
Lisa Moody or David Brian Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Lisa Moody or David Brian, help other victims by adding it!
I just got an priority mail envelope too...
Thank you
Scammer's address 15365 NE 90th ST Suite 200, Redmond, WA 98052, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18964, USA
Type of a scam Employment
Instructed to deposit the check in my Bank Branch, then text Mr David Brian on 805-332-1452 after the deposit has been made.
On next business day, withdraw CASH ONLY and take the cash to the nearest Walmart Store around me to complete the Secret Retail Evaluation Task. Deduct commission of $200 and extra $145 for other expenses like gas/transportation. With the remaining $3,000, purchase 3 Blank Walmart Money Orders in the amount of $1,000 each.
Then contact Supervisor via Text/SMS at 805-332-4152 confirming purchase of blank Money Orders. Then proceed to nearest FEDEX Office/Outlet to send out the three blank money orders through FEDEX FIRST OVERNIGHT to the address provided by Supervisor after confirming purchase of Money Orders. Leave Money Orders blank. Make sure to include the receipt of purchase for all Money Orders in mailing envelope. Send FEDEX Tracking number and picture of FEDEX delivery slip to ONLY David Brian at 805-332-4152 and also email at [email protected]
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Here’s how it starts. You get a check in the mail with a job offer as a secret shopper. You deposit the check and see the funds in your account a few days later, and the bank even tells you the check has cleared.
Now you’re off to the store you’ve been asked to shop at and report back on, often a Walmart. Your first assignment is to test the in-store money transfer service, like Western Union or MoneyGram, by sending some of the money you deposited. Or you might be told to use the money to buy reloadable cards or gift cards, such as iTunes cards. You’re instructed to send pictures of the cards or to give the numbers on the cards.
Fast forward days or weeks to the unhappy ending. The bank finds out the check you deposited is a fake, which means you’re on the hook for all that money. How does that even happen? Well, banks must make funds from deposited checks available within days, but uncovering a fake check can take weeks. By the time you try to get the money back from the money transfer service, the scammers are long gone, and they’ve taken all the money off the gift cards, too. (By the way, money orders and cashier’s checks can be faked, too.)
The moral of the story? If anyone ever asks you to deposit a check and then wire or send money in any way, you can bet it’s a scam. No matter what they tell you.
Again Thank you...