SCAMFrances Ford and Austin Williams Fake Check Scheme Reports & Reviews (1)
Frances Ford and Austin Williams Fake Check Scheme Contacts
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Scammer's address 6340 LLano Ave, Dallas, TX 75214, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30052, USA
Type of a scam Fake Check/Money Order
I was sent 2 checks via USPS Priority Mail Express , one in the amount of 2400.00 and 2800.00
written on
St. Louis Community Credit Union
1250 Graham Rd.
Florissant, MO 63031
Re: Cerissa C Hinson
NEW FIRST ASSIGNMENT TASK
NOTE: Here's a new instructions.
You are to deduct your commission which is $300 and $50 for the grocery assignment.
WALMART GIFT CARD ASSIGNMENT (Steps to Take)
You are to evaluate the nearest store selling WALMART GIFT CARDS.
Visit any one of these Stores around you (ALL WALMART STORE,Walgreens , CVS etc) All Walmart
Stores Sell this cards.
*Pick Five (5) WALMART GIFT CARDS with denomination of 500 each.
*Go to the register and add cash of $500 to each card -Total: 5 x $500 = $2500
AFTER PURCHASE OF CARD
1. Open the pack and peel the silver scratch-off area on the card.
2. Capture image of card front and back please do not discard the cards as it will be used for your
forthcoming assignment.
Here are the details we will need from the SURVEY
- Store Name, Address, Date and Time of visit
- Name of the cashier/Attendant {If visible on Tag}
- Did the store clerk thank you upon completion of your purchase?
- What was your overall experience with the staff in the store?
- How long it took you to get check out
- Captured images of card front and back after scratched (Phone camera accepted)
Reminder: At any store chosen for your WALMART GIFT CARDS, under no circumstances should you
Acknowledge that you are evaluating their services as that will deter the purpose of the whole program,
so if Asked if you are a secret surveyor please answer NO as stated Above. As soon as the evaluation
is completed, kindly have all the details above emailed in your report. Email completed report to
– [email protected]