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Derek Terpstra

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Derek Terpstra Reports & Reviews (7)

Was sent this letter with a cashiers check and to follow instructions. Today I received an email from my bank saying the check was returned. I am out a lot of money and so not have money to cover it. I don’t know what to do.
While FoodsMarket

Did you ever figure a way to recover that money or make it right?

He sent my a envelope with instructions and a check. I I read the letter and looked at the check. It didn't seem right to me
So I looked up his name and I seen other letters like that on the site and I know it was scam.

+1

I just received scam mail. A check for 1528.00 and wanting me to go buy gift cards and share the number on gift card. Lol. It's the disparity for me.

+1

Today I got a cashier check wanting me go cash buy Vanilla Gift cards, not my first time getting one this just different name and I believe it's the same guy.

Derek Terpstra
Cashier check
Cashier check

+2

Received an envelope priority mail.
Today! I was sure it was a scam
Wanting me to deposit a check and buy vanilla gifts cards from several stores and send them receipt and front and back of card after I scratch off the silver code.

+1

Priority assignment for depositing a check of 1950.00 and buying prepaid american Express cards for a 400.00 profit

+3
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