Victim Location 14608
Type of a scam Employment
Sent check in the amount of $1,998.35 from Walmart Inc. Using Wells Fargo Bank, N.A. 165 E Franklin St. Chapel Hill, NC 27514 at the top of check. Sent a letter to participate in a paid Quality Control Program to be working as a Consumer Service Evaluator for selected merchant outlets and service providers. It’s a fully paid program to become a permanent part time position. They give you a User ID number and a Password to use in order to go to the website to activate the check. You would have to activate the check which is mandatory and deposit it into a checking or savings account and take out $350 to cover which would be available in 12 to 24 hours to do the first assessment assignment. Letter was signed by Armand Adams Director of Operations. You can only generate assignment when the fund provided to cover expenses is in hand ($350) It must be completed within 24 hours and the items you purchase you may keep. It says you can visit the website for more information
Victim Location 44110
Type of a scam Fake Check/Money Order
Recieved a letter and a check for One THOUSAND NINETY-EIGHT AND 35/100 DOLLARS from WALMART INC. issued by WELLS FARGO BANK, N.A. 165 FRANKLIN ST, CHAPEL HILL, NC 27514. I received this on 4/24/17. It was asking me to participate in a paid Quality Control Program working as a Consumer Service Evaluator. It asks to keep my identity CONFIDENTIAL in order not to introduce any form of bias to the data i collect. Says i will go through a training process etc, etc.