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Tawni Braden

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Tawni Braden Reports & Reviews (1)

- Longview, TX, USA

$2450 check written on Community First Credit Union (T/R 52674107), ck# 52674107. This CU is supposedly located in Washington, but the ph# she acquired through Google goes to Florida and they advised her the check # was not theirs/valid. Our called did request info for "secret shopper" info because she saw Walmart secret agent online.

They wanted her to purchase $2000 in AX gift cards (4-$500 cards) and to call them, take pictures front & back along with pictures of her receipts. She received a message yesterday asking her to deposit the check same day (in bold letters). Also, " if anyone asked her if she was a secret shopper, tell them no. Activate the card before you step out of the store".

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