Survey and research Reports & Reviews

Survey and research Reports & Reviews (2)

- Glendale, CA, USA

Scammer's phone 812 648 0662 text or email
Scammer's website [email protected]
Scammer's address 7812 Wesley street, El Paso, TX 79938, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91208, USA
Type of a scam Fake Check/Money Order

No I received a letter of instructions/cashiers check Legacy bank PO box 21688 Oklahoma City OK 73156 I have all the material I was sent .I do have a name DeanVanowen. The material is available .

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- Sun City, CA, USA

Scammer's phone 937-541-0841
Scammer's address Tucson, AZ 85716, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92586, USA
Type of a scam Fake Check/Money Order

I received a text message saying my first walmart assignment has been delivered, gives me instructions to deposit the $2,930.00 into my account and $350.00 is my pay. Purchase a cashiers check for $50.00 for the American Cancer Society (how nice of them) and prepaid money cards and walmart visa cards totally a total of $2520.00. I have gotten 2 texts messages wanted to know the status is with the cards. And if I do everything on the same day I get a $100.00 bonus,(cool) This is the second time I received a text this year the first one i took the check to the bank so they can look at it and they told me it was fraudulent the bank kept the check and the letter.The second time my husband told me to check out the BBB. Wow Im glad I did..

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Survey and research

Survey and research Reports & Reviews (2)

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