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RD snaps Reports & Reviews (2)

Victim Location 70706
Type of a scam Fake Check/Money Order

I was contacted by this "consulting" company to complete a Walmart survey by buying Gift cards they also gave me a salary advance in the form of a fake check.

Victim Location 85704
Type of a scam Fake Check/Money Order

My adult son received an email stating that he could apply to be a secret shopper for Walmart gift cards. He sent his address and a priority mail envelope arrived with a "moneygram check" for $2,930.00. Instructions: buy $30.00 worth of groceries, and $2,600 in Walmart gift cards. The shopper is supposed to visit 2 Walmart stores...scratch the backs of the cards and send pics to them. SCAM!!!

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