User Review
( votes)Victim Location 50459
Type of a scam Fake Check/Money Order
I received an envelope via USPS on Monday 12/3/18. There was a check enclosed for $2900 and they told me to cash it immeadiately. Then keep $350 for myself, purchase a $50 product at Walmart that is mine to keep and buy 5 $500 gift cards. I was to text the number 585-714-2921 as soon as I got to the store. Then they gave some questions to answer about my shopping experience. Then I was to email a picture of the 5 gift cards + the receipt for them and the product I purchased. I was also to email over a detailed evaluation of my shopping experience. I was not to spend the gift cards because they’d be used in my next assignment. They added a note that read "It will take only a few minutes to complete your evaluation so I expect you to get it done promptly. You get a $100 bonus for promptly completing your 1st evaluation. It stated several times I must stay undercover and if asked what the gift cards were for simply say for loved ones, family, workers, etc.