Scammer's phone814-573-5834 Scammer's website logisticsurvey.org Scammer's addressUnknown Scammer's emailUnknown CountryUnited States Type of a scamFake Check/Money Order Initial means of contactText message
They send you a text message, directing you to their website, listed above. It is an application to be a mystery shopper. They send you a check in advance for 1000.00, and ask you to cash it, to keep 300.00 as a salary, and send the rest of the 700.00 to them. These are either fake or stolen checks.
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- Pocatello, ID, USA
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Scammer's phone3052037649 Scammer's address1170 Page Avenue, Warren, OH 44483, USA Scammer's email[email protected] CountryUnited States Victim LocationID 83202, USA Type of a scamEmployment
Responded to a FB page for Walmart mystery shopper. Recieved a letter and cashiers check with imsyruction on what to do, who to send money too and how much i could keep. The letter wasnt printed on letterhead and the email address was a general gmail account and not a business. I was instructed inlybto communicate through text, lol. The whole thing seemed sketchy, so i decided to report it.
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Scammer's website logisticsurvey.org
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message
Scammer's address 1170 Page Avenue, Warren, OH 44483, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83202, USA
Type of a scam Employment