Fake Job Offer with Check Reports & Reviews (1)
Fake Job Offer with Check Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Fake Job Offer with Check, help other victims by adding it!
Scammer's address 87 Reads Way, New Castle, DE 19720, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55104, USA
Type of a scam Employment
next day recieved letter via priority mail
customer service evaluation tool (cset)
sent check for $1950.52, asked to confirm by texting 706-618-****
told to purchase footlocker or american express gift cards totaling $1500, then keep the balance
told not to reveal secret shopper status under any circumstance, fill out form and e-mail to Marketingands***********@gmail.com
then immediately text 706-618-****
this letter was sent prioritymail