Scammer's phone1 (559) 964-7042 Scammer's addressAviston, IL 62216, USA Scammer's email[email protected] CountryUnited States Victim LocationIL 62231, USA Type of a scamFake Check/Money Order
Do not trust this company if you are looking to be a mystery shopper. They will send you a text saying you were chosen next thing you know they mail you a check for 2,840 dollars with instructions telling you to deposit into your bank and ask you to send them the deposit slip via email. They tell you to get gift cards called reload it and put the money on after you take your 300 out of commission and basically send it back with those gift cards. I called The bank on the check to verify it and it’s a fraudulent check. Please bring in all information you received and take it to your local police station.
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Scammer's address Aviston, IL 62216, USA
Scammer's email [email protected]
Country United States
Victim Location IL 62231, USA
Type of a scam Fake Check/Money Order