Richard Fels Reports & Reviews

Richard Fels Reports & Reviews (2)

- Greenville, OH, USA

Scammer's phone 702-623-2078
Scammer's address 623 South Beverly Glen Blvd, Los Angeles, CA 90024, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45331, USA
Type of a scam Fake Check/Money Order

I received a priority mail envelope with a fake cashiers check for *** and instructions on what to do for the survey.

I was asked to deposit the check into my account and purchase *** worth of Ebay cards. The remaining *** was

to be my payment for services as a Kroger Secret surveyor.

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Victim Location 87124
Type of a scam Fake Check/Money Order

Today, I received a USPS package via Priority 2 day mail. There was a letter inside with specific instructions and a check for $2,850. I was to purchase Ebay gift cards at any store, in any denomination and buy $2,450 worth and keep $400 for me. Then I was to open the pack, peel the silver scratch-off area, capture images of the card (front and back), and email a shopper report regarding my shopping experience (along with the photos) to [email protected]. The check was drawn against Amarillo Community Federal Credit Union. I was advised to deduct $400 as my payment. I tried to verify the routing number on the check and it was for the wrong bank. If they hadn't asked for photos for gift cards, I might have fallen for this.

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Richard Fels

Richard Fels Reports & Reviews (2)

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