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MarketSource Reports & Reviews (1)

- Thompsons Station, TN, USA

Scammer's phone +1 (732) 497-2098
Country United States
Victim Location TN 37179, USA
Type of a scam Fake Check/Money Order

Received email to apply for *** secret shopper position. Then received priority mail with cashier check for 2900 dollars. I was to deposit the check, purchase 2600 on eBay gift cards and then keep $400 for myself. The number above is the one who texted me who confirmed I received the check. I didn’t respond.

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