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Dicky Smith Co.

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Dicky Smith Co. Reports & Reviews (1)

- Tucson, AZ, USA

Initially received a message on linked in from a recruiter that I know personally. Advertises mystery shopping. Contacted by email that application had been accepted. Check would be sent with instructions. Instructions came in next email. Check sent by priority mail. Check is fraudulent. Email instructions included: This is to notify you that the payment for your first survey assignment will deliver today or Monday. Its a check of $2850,its covers your $300 pay and the rest will be used for your assignments. Please proceed to have the check deposited once it deliver and keep me posted once that has been done.

Assignment 1

1. Proceed to a nearby Gap store or any clothing store and purchase anything with $30,the purchase item will be kept by you because it is yours.

2. Attached to this email is a customer feedback form which you are required to fill out and email back to us.

3. Deduct $320 as your weekly commission,your logistics and gift cards charges fee.

4. Purchase 5 Walmart gift cards.

Note: Walmart gift card can be purchased with cash or with your debit or credit card.

Attached to this email is a sample of the Walmart gift card required,it also comes in different designs,pictures and colors,so you can purchase any design. Go to the register and add cash of $500 to each card. 5 x $500 = $2,500

The cards will be used to fund further projects/research, eliminating the need to post you checks for future assignments.

After purchase of the cards,

"Walmart gift card" Open the pack, remove the label in front of the cards and kindly peel or gently scratch the silver panel a the back of the cards and then send the pictures of the scratch cards and email to us. (Phone camera accepted)

The cards can be purchased from most convenience stores and gas station. Below are the nearest location

Walmart gift Card Available at: Walmart• CvsPharmacy • Walgreens • RiteAid • 7Eleven • DollarGeneral • FamilyDollar OfficeDepot • AAFES • Circle K • Village Pantry • Sheetz • Save Mart • Food City • Associated Food Stores

In rare cases where non of the cards are available in your location, kindly inform us in other to give you alternatives.

Once the payment has been received, proceed to get the assignment done at your earliest and revert back to us with the feedback form and images of Walmart gift cards for verification.

Completing assignment fast earns you reward to receive more assignments promptly. I want you to know that Completing assignment and sending in the report as soon as funds are available in your account earns you 30% payment increase on your next assignments.

I followed up with the recruiter via her work email. She confirmed her linked in account had been hacked and the notice was a scam. My bank was able to confirm the check was fraudulent.

Check fields!

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