SCAMMemphis ASI Logic Inc and Abound Federal Credit Union Reports & Reviews (1)
Memphis ASI Logic Inc and Abound Federal Credit Union Contacts
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Victim Location IN 46327, USA
Type of a scam Fake Check/Money Order
I was then told to email pictures of the cards (front and back) along with information concerning my overall experience at the stores, i,e., the disposition of the cashier and store staff, the name, address of the store as well as the date and time of visit to [email protected]. I was also asked to text my full name, and the amount of the check I received along with the check bank name, date received. I was told to use my cell to confirm that I will complete the task today and no later than tomorrow. Upon completion, I am guaranteed an Extra bonus of $200 in the next assignment. The letter had no heading except "Survey Instruction Letter in bold type.