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System37

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System37 Reports & Reviews (1)

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On 7/15/18 at 1322 Victim received an email from [email protected] regarding customer service survey in which Victim could make $480. As part of the scam,on 7/30/18 Victim received via USPS a cashiers check for $3,480 that she deposited into her Bank Saving Account. Once that check cleared, she then transferred $3000 into her checking account and purchased six $500 gift cards at Walmart as part of the "survey" she was conducting. She then provided the PIN numbers from the gift card to the unknown suspect, "Daniel Miller" at [email protected].

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