MET Reports & Reviews - ScamPulse.com

MET Reports & Reviews (2)

- Omaha, NE, USA

Scammer's phone 3059018633
Scammer's website Verifycheckatbitcoin.org
Scammer's address 276 Claremont st, Lolo, MT 59847, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68164, USA
Type of a scam Fake Check/Money Order

Received l priority mail envelope with a congratulations letter to be a personal shopper and a check for 2380.00 To bank check take my earnings of 350.00 and use the rest to purchase 3 Walmart gift cards for 400.00 each.

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Victim Location 05250
Type of a scam Fake Check/Money Order

Received a check for $2380 and instructions to deposit into my account, taking out $350 for myself and $2000 to purchase walmart gift cards, scratch to reveal numbers and send, via text, photos of cards, each card $400 (3 cards) to phone # above.

Then obtain a cashier check in name of National Kidney Foundation and text above # for instructions.

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MET Reports & Reviews (2)

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