Paul Newton Reports & Reviews (3)
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SCAMPULSE
Scammer's website Paul [email protected]
Scammer's address 124 Blake Dr. Lot 8 Hayesville NC
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Scammer's address 3003 E. Tanner Dr., Muncie, IN 47302, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33040, USA
Type of a scam Fake Check/Money Order
I then received a check for $2350.00 with instructions asking me to cash the check against my bank account, then go to Walmart and purchase 3 gift cards of $400.00 each then proceed to another Walmart store and purchase two more $400.0 gift cards, the remainder of $350 would be my salary.
Then take pictures of the gift cards with the 16 digit and 4 digit pin exposed and email it to the coordinator.
I was aware of other scams like this that required using your bank account and then it bounces and the $2350 is deducted from your personal funds. I texted Paul Newton at 509-485-8078 and told him that I would not be cashing the check and that I recognized it as a scam. He never responded.