Thomas Kirk Bagwell/George Whiteside Reports & Reviews

Thomas Kirk Bagwell/George Whiteside Reports & Reviews (2)

Investigation open

I had a similar experience exept I just received a text with a check in my name and I accidentally deposited it and when I did they sent me death threats for if I didn’t send the money to a certain PayPal and so I have opened a case with the police and the bank to investigate it

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- Jackson, MS, USA

Scammer's address P.O. BOX 105205, Atlanta, GA 30348, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39213, USA
Type of a scam Fake Check/Money Order

They will send you an email asking if you want to be a secret shopper and ask you for your address and name. They then send you a check in a priority mail envelope with a huge amount of money and then a suspicious email later with details on what to do after that. The check they sent me had a credit union from Georgia listed as the bank. Listed below is the email that was sent:

Good Morning XXXX.

,Here is the tracking Number by Usps on your first assignment ,It will deliver today,Please check your email and follow the instruction in your email,Once you receive it,Go make deposit and keep me posted,Acknowledge the receipt of this mail..

Send me your Phone Number for further instruction.

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Thomas Kirk Bagwell/George Whiteside