Amex/Walmart Survey Program Instruction Letter Reports & Reviews

Amex/Walmart Survey Program Instruction Letter Reports & Reviews (6)

Scammer's phone 6194563106
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

Survey program instruction letter with check mailed from United States Postal Service Priority Mail

I recieved a USPS Priority Mail Flat rate envelope with a survey program instruction letter and Cashier's Check In My Name for $1,320.09 telling me to deposit the check into my bank account and use the money to conduct a survey at different stores by purchasing Amex Gift Cards and texting and emailing a picture of the front and back of the Amex Gift Cards and $300 of the money out of the check goes to myself for completing the survey and that I would get a $200 bonus on my next assignment if I deposited the check in my bank account & Completed the assignment the same day

Uploaded below is pictures of the survey program letter and the check

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Amex gift card scam

I received this letter and check via priority mail. Obviously a scam.

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So I just got a package in the mail and I knew it wasn’t real , the production and delivery of this whole thing is garbage. I cant believe there are people out there that are really just ripping ppl off like that. Hopefully they can these [censored] soon smh

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Scammer's phone (281)413-9941
Scammer's website [email protected]
Scammer's address 23 29th St. San Francisco CA 94131
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

I recently received a letter and a check from supposedly secret shopper program with specific instructions on what to do with the money once I deposited the check in my account. In the back of my mind I knew something was off about this whole thing and after doing some checking online sure enough I was right. I just hope these ppl can be caught and brought to justice.

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I recently received a check and letter with specific instructions to buy a certain number of American Express gift cards and apply 500 dollars to each one and retain the remaining balance after my purchase as compensation for completion of the instructions listed in the letter. I hope they catch these people that are running these scams on innocent unsuspecting citizens and prosecute them to the fullest extent of the law. Like the old saying goes. If it sounds too good to be true then it most likely is so beware. I'm sharing my story along with a photo of the check and letter I received however my name is co erred on the check for my protection.

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Scammer's phone (281)413-9941)
Scammer's email myreportsubmited
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

I am tired of getting this junk from this group of low lives i dont have time for this [censored] if they are here illegally from another country go back to the rock you crawled out from beneath if you can shut these clowns down i would appreciate it.