Consumer Protections LLC Reports & Reviews (5)
Consumer Protections LLC Contacts
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Type of a scam Fake Check/Money Order
Type of a scam Phishing
Type of a scam Fake Check/Money Order
Scammer's address 1440 W Bitters Rd, San Antonio, TX 78248, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95833, USA
Type of a scam Fake Check/Money Order
The instructions was for me to go to my bank and deposit the check and contact Alfredo Roman (Survey Coordinator) via text: 805-294-2330 or via email: [email protected] so that the funds can be released and available the next day. Once the funds were available, I am to deduct $250 for my commissions, $300 for the purchase of iTunes gift cards, and withdraw $2400 for second part of the survey.
I am to a Walmart and text that I am there - if no response I am to proceed as follows:
Part A - purchase $300 iTunes gift cards in multiple denominations. Once purchased to text a picture of the receipt and the scratched/peeled area of the cards.
Part B - purchase 3 money orders of $800 each and fill out the survey based on the gift card and money order purchases.
When both Part A and B has been completed, I am to text or email pictures of all receipts, gift cards and money order. this will be followed by mailing instructions on where to send all the items.
Scammer's address NA, Elk Grove, CA 95757, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95757, USA
Type of a scam Other