Phillip – Mar 29, 2020
Victim Location 03055
Type of a scam Fake Check/Money Order
I have received this message via text a few times now. The avondale research company is legit but the rest is a scam. Once you go to site, give them your contact information, and any other requested information, they send a money order or cashiers check thru the USPS, FedEx, and ups to appear legit but the check is fake and the letter is grammatically incorrect and no contact numbers work. They ask for gift cards to be purchased and then the info from cards sent to them. Do not deposit these checks. They will bounce and you’ll be responsible for fees etc.