None gven Reports & Reviews

None gven Reports & Reviews (1)

- San Francisco, CA, USA

Scammer's phone None given
Scammer's address San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94105, USA
Type of a scam Fake Check/Money Order

Received by Priority Mail a check for $3,526.80 (!), dated 2/16/2020 (though it just arrived the other day) drawn on a bank: BBVA Compass. It came from a separate company: XPO Inc,180 Spear St., San Francisco, CA 95105-1613. The accompanying letter said I was to act as a shopper and buy gift cards at any three stores from a list provided...such as Best Buy, Walgreens, Nordstrom, Safeway...for a total of $3,000, with the remaining $526 as a salary, as they call it, for me. Hilarious! There was a printed name on the check: Jennifer Gurley, but the signature appeared to be different, though it is rather obscure.

It cautioned that I must not show the letter, or even take it with me. And I should take pictures of each scratched card, the receipts for each card, the store name, address, date, and time of the visit, plus comments about how I was treated by the store clerk.

It was signed by Fernando Tores, with an email address of [email protected]

This whole thing is disgusting, and I fear there will be many naive persons who will fall for it, going to the bank, cashing the check, and then sending off the money to Fernando, only to find later that the check bounces, but the money has already been sent. Sad.

Is there anything at all that can be done about this Does it do any good to call the police?

Thank you for any suggestions you maybe able to offer.

Grace Sanders

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None gven Reports & Reviews (1)

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