Office of Consumer Protection Reports & Reviews

Office of Consumer Protection Reports & Reviews (1)

Victim Location 92532
Total money lost $2,500
Type of a scam Employment

I signed up for a website called Survey Junkie to earn some extra money. I received a survey offer to be a "Secret Shopper" for Walmart. Approximately two weeks later I received a "packet" in the mail which contained instructions, survey form, and check for $2850.00. I was instructed to call the number on the instructions in which Mr. Lee told me to go to the bank and deposit the check into my account. I was then instructed to go to a Walmart, and purchase gift cards totalling $2500.00 After I purchased the cards I was then instructed to expose the pin numbers on the cards and text Mr. Lee the pictures of the cards and the receipts for purchase. I was sent another check and deposited it, and the I realized I was being scammed. I have not spent the money for gift cards on the second check which was for $3990.00 knowing by this time, it would bounce. When I confronted Mr Lee about the scam he denied it. He proceeded to contact me several times from this number 3237470690. When I blocked his calls and texts he then proceeded to contact me from 2813238560.

Useful

Office of Consumer Protection Contacts

If you know any contact information for Office of Consumer Protection, help other victims by adding it!

Office of Consumer Protection

Office of Consumer Protection Reports & Reviews (1)

Report Office of Consumer Protection

Office of Consumer Protection Contacts