Secret Retail Research Reports & Reviews

Secret Retail Research Reports & Reviews (3)

- Federal Way, WA, USA

Scammer's phone 5204335046
Scammer's address 6133 County Iak Road Woodland Hills CA, Woodland Hills, CA 91367, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98023, USA
Type of a scam Fake Check/Money Order

I received a Priority Mail Envelop containing a check for $2500 and instructions to deposit it and buy Walmart Gift Cards.

Useful

- Atlanta, GA, USA

Scammer's phone 4076068333
Scammer's website walmart.com
Country United States
Victim Location GA 30311, USA
Type of a scam Fake Check/Money Order

Here is another fake check i have received. Yes it sounds good. But like in life, my father always said if it sounds to good to be true it is. I don't understand how these people cant be caught. Recieved text message and called back they act like they have no idea

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- Wilmer, AL, USA

Scammer's phone 402-206-0276
Scammer's address Dallas, TX 75261, USA
Country United States
Victim Location AL 36587, USA
Type of a scam Fake Check/Money Order

I was sent a cashier's check for $2600.00. This is too good to be true. I expect them to harass me but I'll just ignor them. I'm not cashing the check.

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Secret Retail Research Reports & Reviews (3)

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