Scammer's addressPo box 11349 CountryUnited States Type of a scamFake Check/Money Order Initial means of contactPostal mail
Cashier check for services
I received a postal envelope priority mail with letter of instructions for a survey with a cashier check for 1,350.00 to spend 1,00.00 on Amex cards 500 each. Email address [email protected] text 619-456-3106 instructions say do not tell anyone you are doing an evaluation. I do not remember signing up for doing surveys.
Useful
Reply
AmFirst Contacts
If you know any contact information for AmFirst, help other victims by adding it!
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Cashier check for services