Scammer's email[email protected] CountryUnited States Victim LocationGA 30013, USA Type of a scamFake Check/Money Order
I was contacted by a friends profile in link in. This was the introduction to mystery shopping. Scam goes Im sent a check, then told to
take out $350 for myself after depositing the check right away. Then Im directed to go by Visa cards, Walmart, Google, and Vanilla. $500, $250,$100 incremental totaling $1500 because that was the "required assignment amount. Well I know how this would end up so I did not deposit the check, and just ignored the rest.
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Country United States
Victim Location GA 30013, USA
Type of a scam Fake Check/Money Order
take out $350 for myself after depositing the check right away. Then Im directed to go by Visa cards, Walmart, Google, and Vanilla. $500, $250,$100 incremental totaling $1500 because that was the "required assignment amount. Well I know how this would end up so I did not deposit the check, and just ignored the rest.