Advanced Contact Outsourcing Reports & Reviews (1)
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Scammer's address multiple places
Scammer's email [email protected]
Country United States
Victim Location TX 76063, USA
Type of a scam Employment
I was suppose to deposit this $2,780 cashiers check that was sent with the assignment to Walmart to my house, in my account and text the gentlemen as soon as i did so. Then i was suppose to go to Walmart purchase $200 worth in iTunes gift cards in different increments of my choosing as long as non of them exceeded $100. I was also told to get 3 cashiers checks at $700 a piece in the amount of $2,100. Then the rest would be mine to keep which is roughly $400. Then once i have purchased these items, I was suppose to scratch the silver strip of the gift cards off and take a picture of the gift cards, money order and receipts as proof to the number(s) provided. Then an envelope would be shipped to my house to send the gift cards, money orders and receipts to the person. I'm glad i did not go to my bank, because before i did anything i did research to make sure it was lidgit before i did anything because i ended up looking up mystery shopper scams and sure enough the first thing that popped up was the same Walmart scam that was sent to my house. I did not provide images because i ended up ripping up the 2 papers sent and the check. Also the check was from Iowa and the priority envelope was sent from Texas.