PMA Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for PMA , help other victims by adding it!
Type of a scam Fake Check/Money Order
I got a check for $2950 of which $450 was supposed to be mine and the other was supposed to be used to buy 5 -$300 Wal Mart gift cards from and then buy 5- $200 Wal Mart gift cards scratch off the 16 digit code and the 4 digit pin then take a clear picture of these numbers and then conduct the secret inspection survey of Wal Mart record my findings on their PMA Evaluation Form . I was also asked to identify any similarities in any of these codes which was a red flag , but I needed the money.The check was from The Bryn Mayr Trust Byrn Mayr, PA
The Remitter: Richard Ellenbogen
However my friend said that she thought this was a scam so I contacted my bank TO STOP PAYMENT. Since my account was negative at the time I did not lose money I m,ight have to pay a bad check charge of $5
Scammer's address San Francisco, CA 94124, USA
Scammer's email [email protected]
Type of a scam Employment