Victim Location40351 Type of a scamFake Check/Money Order
I was sent this check for 4,495.00 by priority mail, it was on a credit union name Randolph Brooks Federal Credit Union, from Universal City, Tx looks so legitimate, but I knew it was a scam, because no one Credit Union is going to send me money, the return address is CarmenTaylor,381Troy Ave.,Brooklyn NY 11213-5322 so everyone please be cautious when you receive something like this
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Reporter304838
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- Saint Louis, MO, USA
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Scammer's addressPO Box 2097, Universal City, TX 78148, USA Scammer's email[email protected] CountryUnited States Victim LocationMO 63119, USA Type of a scamEmployment
I was contacted to become a secret shopper. The offer came in for the first assignment, a large check was sent to me and I was advised to deposit the check, keep $300 then with drawl the rest and wire two $800 amounts to the same people. Keeping in mind its secret shopping, so tell the company I know who this is going to, even though I don't. The emails were also having problems with simple English commands, which also caught my attention.
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RBFCU Contacts
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Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Country United States
Victim Location MO 63119, USA
Type of a scam Employment